Digilife Technologies Limited

Equities

BAI

SG1BD0000008

Integrated Telecommunications Services

Market Closed - Singapore S.E. Other stock markets 11:48:09 2024-04-15 pm EDT			5-day change	1st Jan Change
1.64 ^SGD	-0.61%		+4.46%	-9.39%

Apr. 12	Digilife Logs Higher Attributable Profit in 2023	MT
Feb. 21	Digilife's Indonesia Unit Decides Against Renewing Distribution Deal with XL Axiata as Expiry Looms	MT

S i2i : Si2i – Announcement

April 30, 2018 at 02:16 am EDT

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager

Security

Announcement Details

Announcement Title

Date & Time of Broadcast

Status

Announcement Reference

Submitted By (Co./ Ind. Name)

Designation

Financial Year End

Event Narrative

Annual General Meeting 30-Apr-2018 12:23:39

Replacement

SG180413MEETF12S

Maneesh Tripathi

Executive Director and Group CEO 31/12/2017

Page 1 of 1

Narrative TypeNarrative Text

Additional TextReference is made to the announcement made on 13 April 2018 on the Notice of Annual General Meeting.

Additional Text

Attached is the announcement regarding the Annual General Meeting presentation.

Event Dates

Meeting Date and Time

Response Deadline Date

Event Venue(s)

Place

Venue(s)

Meeting Venue

Venue details

152 Ubi Avenue 4, Ground Floor, Auditorium, Smart Innovation Centre, Singapore 408826

30/04/2018 15:00:00 28/04/2018 15:00:00

AGM Presentation_Final.pdf

Total size =681K

Related Announcements 13/04/2018 05:56:16

http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announce...

30/04/2018

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S i2i Limited published this content on 30 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2018 06:15:02 UTC

Latest news about Digilife Technologies Limited

Digilife Logs Higher Attributable Profit in 2023	Apr. 11	MT
Digilife's Indonesia Unit Decides Against Renewing Distribution Deal with XL Axiata as Expiry Looms	Feb. 20	MT
Digilife Technologies Limited Appoints Tay Wee Meng as Non-Executive Director, Member of the Audit Committee, Remuneration Committee and Nominating Committee	23-07-28	CI
Digilife Technologies Limited Announces Appointment of Mr. Mukesh Khetan as Executive Director	23-06-23	CI
Digilife Technologies Limited Announces Appointment of Mr. Mukesh Khetan as Group Chief Executive Officer	23-06-23	CI
Digilife Technologies' Executive Chairman/Group CEO Steps Down	23-06-19	MT
Digilife Technologies Limited Announces Cessation of Bhupendra Kumar Modi as Executive Chairman, Effective from 23 June 2023	23-06-16	CI
Digilife Technologies Limited Announces Cessation of Bhupendra Kumar Modi as Chief Executive Officer	23-06-16	CI
Digilife Technologies Repurchases Shares	23-05-26	MT
Digilife Technologies Limited Announces Director Changes	23-05-24	CI
Digilife Technologies Buys Back Shares; Shares Drop 6%	23-05-24	MT
Digilife Technologies Buys Back Shares; Shares Drop 7%	23-05-19	MT
Digilife Technologies Buys Back Shares	23-05-12	MT
Digilife Technologies Limited Announces Appointment of Rajesh Pahwa as Independent Non-Executive Director and Member of Audit Committee, Remuneration Committee and Nominating Committee	23-05-11	CI
Digilife Technologies Limited commences an Equity Buyback Plan for 1,349,331 shares, representing 10% of its issued share capital, under the authorization approved on April 28, 2023.	23-05-09	CI
Digilife Technologies Limited 's Equity Buyback announced on January 12, 2023, has expired.	23-04-27	CI
Digilife Technologies Limited Announces Board Resignations	23-04-13	CI
Digilife Technologies Buys Back Shares	23-04-11	MT
Digilife Technologies Buys Back Shares	23-04-07	MT
Digilife Technologies Buys Back Shares; Shares Up 3%	23-04-06	MT
Digilife Technologies Buys Back Shares	23-04-05	MT
Digilife Technologies Buys Back Shares	23-03-30	MT
Digilife Technologies Buys Back Shares	23-03-29	MT
Digilife Technologies Buys Back Shares	23-03-28	MT
Digilife Technologies Buys Back Shares	23-03-27	MT

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Company Profile

Digilife Technologies Limited is a Singapore-based company, through its subsidiaries, is engaged in the distribution of telecom operator's products and services. The Company operates through two segments: Telecom, and Technology. The Telecom segment includes the distribution of telecom operator products in Indonesia. It distributes mobile prepaid cards as authorized distributors of the telecom operators, such as PT Telekomunikasi Selular (Telkomsel), PT XL Axiata, and PT Indosat (Airtime Business). It operates with a large network of branches and subbranch offices covering a network of approximately 30,000 resellers. The Technology segment includes the information communications and technology (ICT) distribution and managed services business in India. Its ICT solutions range from consultancy to maintenance and disaster recovery services and undertakes networking, data hosting, and managed service solutions projects.

Sector

Integrated Telecommunications Services

Calendar

2024-04-28 - Annual General Meeting

More about the company

Income Statement Evolution

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Sector Other Integrated Telecommunications Services

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