[CDB] AGM on 09-May-2013

Stock
[CDB]: CELCOMDIGI BERHAD
Announcement Date
15-Apr-2013
Type
AGM
Date & Time
09-May-2013 10:00
Depositor Date
30-Apr-2013
Venue
Grand Ballroom, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur
Description
The Notice of the Sixteenth Annual General Meeting which will be advertised in the press on 16 April 2013 is attached herewith. This announcement is dated 15 April 2013
Notice of 16th AGM.pdf
Outcome
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 Sixteenth Annual General Meeting ("16th AGM") dated 16 April 2013 enclosed in the Annual Report for the financial year 2012 at the Company's 16th AGM held on Thursday, 9 May 2013. This announcement is dated 9 May 2013.
Remark
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