[CDB] AGM on 14-May-2019
Stock
Announcement Date
11-Apr-2019
Type
AGM
Date & Time
14-May-2019 10:00
Depositor Date
06-May-2019
Venue
Nexus Ballroom 2 & 3
Connexion @ Nexus
No. 7, Jalan Kerinchi
Bangsar South City
59200 Kuala Lumpur
Malaysia
Description
Notice of Twenty Second Annual General Meeting
Digi.Com - Notice of Twenty Second Annual General Meeting.pdf
Digi.Com - Notice of Twenty Second Annual General Meeting.pdf
Outcome
The Board of Directors of Digi.Com Berhad ("the Company") wishes to announce that all the resolutions set out in theNotice of the Twenty-Second Annual General Meeting ("22nd AGM") dated 12 April 2019 were duly passed by the shareholders of the Company by way of poll at the 22ndAGM of the Company held earlier today.
The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 14 May 2019.
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