The Board of Directors of Digi.Com Berhad ("Digi") is pleased to announce that the shareholders of Digi have approved and passed all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated13 April 2015 enclosed in the Annual Report for the financial year 2014 at the Company's 18th AGM held at Pyramid 1, Level CP3, Sunway Pyramid Convention Centre, Persiaran Lagoon, Bandar Sunway, 47500 Petaling Jaya, Selangor Darul Ehsanon Thursday,7 May 2015.

This announcement is dated7 May 2015.