[CDB] AGM on 13-May-2016
Stock
Announcement Date
15-Apr-2016
Type
AGM
Date & Time
13-May-2016 09:00
Depositor Date
29-Apr-2016
Venue
Nexus Ballroom 2 & 3
Connexion @ Nexus
No. 7, Jalan Kerinchi
Bangsar South City
59200 Kuala Lumpur
Description
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 Nineteenth Annual General Meeting ("19th AGM") dated18April2016 enclosed in the Annual Report for the financial year 2015 at the Company's 19th AGM heldon Friday,13 May 2016.
This announcement is dated13 May 2016.
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