[CDB] EGM on 24-Feb-2023

Stock
[CDB]: CELCOMDIGI BERHAD
Announcement Date
30-Jan-2023
Reference No.
GMA-30012023-00004
Corporate Action ID
MY230130MEET0004
Type
EGM
Date & Time
24-Feb-2023 14:30
Depositor Date
17-Feb-2023
Venue
Auditorium, Level Podium 6, Menara Celcom,No. 6, Persiaran Barat, Seksyen 52,46200 Petaling Jaya,Selangor Darul Ehsan,MY
Description
DIGI.COM BERHAD - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted virtually through livestreaming and online voting via the Remote Participation and Electronic Voting ("RPEV") Facilities.
Digi.Com - EGM (30.01.23 - 3.00 pm).pdf
Outcome

The Board of Directors of Digi.Com Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM")dated 31 January 2023 were duly passed by the shareholders of the Company at the EGM 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 24 February 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits to Non-Executive Directors ("Proposed Directors' Fees and Benefits Payable")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,049 176
No. of Shares 10,869,324,006 1,477,125
% of Voted Shares 99.9864 0.0136
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Digi.Com Berhad and its subsidiaries ("Digi Group") and Axiata Group Berhad and its subsidiaries ("Axiata Group") ("Proposed New Shareholders' Mandate 1")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,113 104
No. of Shares 6,160,706,736 32,539
% of Voted Shares 99.9995 0.0005
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Celcom Axiata Berhad and its subsidiaries ("Celcom Group") and Telenor ASA and its subsidiaries ("Telenor Group") ("Proposed New Shareholders' Mandate 2")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,117 108
No. of Shares 6,987,783,636 53,251
% of Voted Shares 99.9992 0.0008
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Digi Group and Khazanah Nasional Berhad and its related entities ("Khazanah Group") ("Proposed New Shareholders' Mandate 3")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,120 105
No. of Shares 6,987,806,236 30,651
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Digi Group and Digital Nasional Berhad ("DNB") ("Proposed New Shareholders' Mandate 4")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,121 104
No. of Shares 6,987,806,336 30,551
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Digi Group and Telekom Malaysia Berhad and its subsidiaries ("TM Group") ("Proposed New Shareholders' Mandate 5")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,117 101
No. of Shares 6,160,712,136 27,151
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Special Resolution

Description 
To approve the proposed change of name from Digi.Com Berhad to CelcomDigi Berhad ("Proposed Change of Name")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,128 99
No. of Shares 10,870,929,588 37,543
% of Voted Shares 99.9997 0.0003
Result Accepted

Remark
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