[CDB] AGM on 14-May-2018

Stock
[CDB]: CELCOMDIGI BERHAD
Announcement Date
12-Apr-2018
Type
AGM
Date & Time
14-May-2018 10:00
Depositor Date
30-Apr-2018
Venue
Nexus Ballroom 2 & 3 Connexion @ Nexus No. 7, Jalan Kerinchi Bangsar South City 59200 Kuala Lumpur Malaysia
Description
Notice of Twenty First Annual General Meeting
DIgi.Com Berhad - Notice of 21st AGM.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 First Annual General Meeting ("21st AGM") dated 13 April 2018 were duly passed by the shareholders of the Company by way of poll at the 21st AGM 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 poll results are set out in the attachement.

This announcement is dated 14 May 2018.

Remark
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