[CDB] General Meeting on 13-May-2022

Stock
[CDB]: CELCOMDIGI BERHAD
Announcement Date
12-Apr-2022
Reference No.
GMA-31032022-00005
Corporate Action ID
MY220331MEET0005
Type
General Meeting
Date & Time
13-May-2022 10:00
Depositor Date
05-May-2022
Venue
Studio, Digi Telecommunications Sdn. Bhd.,Lot 10, Jalan Delima 1/1,Subang Hi-Tech Industrial Park,40000 Shah Alam, Selangor Darul Ehsan,MY
Description
DIGI.COM BERHAD - Notice of Twenty-Fifth Annual General Meeting ("25th AGM") The 25th AGM will be conducted virtually through livestreaming and online voting via the Remote Participation and Electronic Voting ("RPEV") Facilities.
Notification to shareholders_Notice of 25th AGM_Admin Guides_Requisition Form.pdf
Outcome

The Board of Directors of Digi.Com Berhad ("the Company") wishes to announce that all the resolutions set out in the Twenty-Fifth Annual General Meeting ("25th AGM") dated 13 May 2022 were duly passed by the shareholders of the Company at the 25th AGM held today.

All the resolutions were approved by way of poll via remote participation and electronic voting facility. The results of the poll were validated by Sky Corporate Services 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 13 May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Haakon Bruaset Kjoel who retires by rotation 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 1,374 423
No. of Shares 6,410,555,329 298,839,949
% of Voted Shares 95.5459 4.4541
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lars Erik Tellmann who retires by rotation 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 1,218 574
No. of Shares 6,432,922,305 276,468,472
% of Voted Shares 95.8794 4.1206
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Iain John Lo who retires pursuant to Article 98(E) 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 1,321 473
No. of Shares 6,513,817,458 195,299,722
% of Voted Shares 97.0890 2.9110
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 14 May 2022 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,476 305
No. of Shares 6,708,421,781 440,524
% of Voted Shares 99.9934 0.0066
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 1,292 507
No. of Shares 6,432,495,754 276,907,446
% of Voted Shares 95.8728 4.1272
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed retention of Puan Yasmin Binti Aladad Khan as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,528 244
No. of Shares 4,508,560,400 1,029,435,942
% of Voted Shares 81.4114 18.5886
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 1,598 189
No. of Shares 2,899,586,259 91,147
% of Voted Shares 99.9969 0.0031
Result Accepted

8. Special Resolution

Description 
Proposed Amendment to the Memorandum of Association of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,603 183
No. of Shares 6,709,345,668 77,937
% of Voted Shares 99.9988 0.0012
Result Accepted

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