Circular To Shareholders In Relation To The :-I. Proposed Capital Repayment Of RM0.75 Per Ordinary Share Of RM1.00 Each In Digi To The Shareholders Of Digi Via A Reduction Of The Share Capital Of Digi Pursuant To Section 64 Of The Companies Act, 1965; And II. Proposed Amendments To The Memorandum And Articles Of Association Of Digi
Notice Of Extraordinary General Meeting
Proposed Issue Of Commercial Papers ("CP") And Medium Term Notes ("MTN") With An Aggregate Nominal Value of Up To RM700,000,000 By Digi Telecommunications Sdn Bhd ("Digitel"), A Wholly-owned Subsidiary Of Digi ("Proposed Issue")
Digi To Bid For 3G Spectrum Block
Notice of Person Ceasing (29C) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
Proposed Issue Of Commercial Papers ("CP") And Medium Term Notes ("MTN") With An Aggregate Nominal Value Of Up To RM700,000,000 By Digi Telecommunications Sdn Bhd ("Digitel"), A Wholly-owned Subsidiary Of Digi ("Proposed Issue")
Proposed Capital Repayment Of RM0.75 Per Ordinary Share Of RM1.00 Each In Digi (Digi Share) To The Shareholders Of Digi Via A Reduction Of The Share Capital Of Digi Pursuant To Section 64 Of The Companies Act, 1965 (Act) (Proposed Capital Repayment). Proposed Amendments To The Memorandum And Articles of Association Of Digi (Proposed Amendments) (Collectively Referred To As Proposals)
Dividend Policy
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2005
Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
Change In Boardroom
Notice of Person Ceasing (29C) - Employees Provident Fund Board
Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2005
Change In Audit Committee
Eighth Annual General Meeting ("8th AGM")
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2005 (Amended Announcement)
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2005
Annual Report 2004
Circular To Shareholders In Relation To The Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature And New Mandate For Additional Recurrent Related Party Transactions In The Ordinary Course Of Business
Notice Of The Eighth Annual General Meeting
Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature And New Mandate For Additional Recurrent Related Party Transactions In The Ordinary Course Of Business
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2004
Changes in Director's Interest (S135) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
Change Of Address
Change Of Company Secretary
Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
