[CDB] General on 01-Jun-2020

Stock
[CDB]: CELCOMDIGI BERHAD
Announcement Date
20-May-2020
Type
General
Date & Time
01-Jun-2020 10:00
Depositor Date
20-May-2020
Venue
Broadcast Venue: Studio, Digi Telecommunications Sdn Bhd Lot 10, Jalan Delima 1/1 Subang Hi-Tech Industrial Park 40000 Subang Jaya, Selangor
Description
DIGI.COM BERHAD - Notification to Shareholders of a Fully Virtual 23rd Annual General Meeting via live streaming and online remote voting using Remote Participation and Voting Facility. The date, time and agenda remain unchanged.
Notification letter and Revised Admin details_combined.pdf
Outcome

The Board of Directors of Digi.Com Berhad ("the Company") wishes to announce that all the resolutions set out in the Twenty-ThirdAnnual General Meeting ("23rd AGM") dated 28 April 2020 were duly passed by the shareholders of the Companyat the 23rd AGM held today.
All the resolutions were approved by way of poll via remote participation and electronicvoting. 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 1 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Haakon Bruaset Kjoel as a Director who is to retire pursuant to Article 98(A) of the Company's Articles of Association and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 589 298
No. of Shares 6,653,946,230 292,508,348
% of Voted Shares 95.7891 4.2109
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Vimala A/P V.R.Menon as a Director who is to retire pursuant to Article 98(A) of the Company's Articles of Association and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 835 45
No. of Shares 6,939,650,880 6,803,698
% of Voted Shares 99.9021 0.0979
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Lars Erik Tellmann as a Director who is to retire pursuant to Article 98(E) of the Companys Articles of Association and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 736 148
No. of Shares 6,840,973,258 105,481,320
% of Voted Shares 98.4815 1.5185
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees of up to RM900,000 for the Independent Non-Executive Directors and benefits payable to the Directors up to an aggregate amount of RM16,000 from the date of the forthcoming Annual General Meeting (AGM) until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 811 61
No. of Shares 6,857,872,672 88,430,706
% of Voted Shares 98.7269 1.2731
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 827 46
No. of Shares 6,932,303,579 13,648,299
% of Voted Shares 99.8035 0.1965
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Retention of Tan Sri Saw Choo Boon as a Senior Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 804 67
No. of Shares 5,833,562,930 1,112,384,448
% of Voted Shares 83.9851 16.0149
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, to be entered with Telenor ASA (Telenor) and Persons Connected with Telenor
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 842 31
No. of Shares 3,131,621,580 2,088,098
% of Voted Shares 99.9334 0.0666
Result Accepted

Remark
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