[CDB] AGM on 14-May-2014
Stock
Announcement Date
21-Apr-2014
Type
AGM
Date & Time
14-May-2014 10:00
Depositor Date
30-Apr-2014
Venue
Sabah Room, Basement II
Shangri-La Hotel
11, Jalan Sultan Ismail
50250 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 Seventeenth Annual General Meeting ("17th AGM") dated 22 April 2014 enclosed in the Annual Report for the financial year 2013 at the Company's 17th AGM held on Wednesday, 14 May 2014.
This announcement is dated 14 May 2014.
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