Date of change | 09/12/2010 |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Name | Dato' Saw Choo Boon |
Age | 64 |
Nationality | Malaysian |
Qualifications | B. Sc.Chemistry (Hons), University of Malaya (1970) |
Working experience and occupation | (i) 1990 - 1994: General Manager, Shell Malaysia (ii) 1995 - 1997: Managing Director, Shell Middle Distillate Synthesis Sdn Bhd (iii) 1998 - 1999: Managing Director, Shell Malaysia (iv) 2000 - 2004: Vice President, Shell Oil Products East (Asia Pacific) (v) 2004 - 2005: President, Shell Oil Products East (Asia Pacific) (vi) 2005 - March 2006: Vice President, Marine Products Shell International (vii) March 2006 - 2009: Chairman, Shell Malaysia and Vice President, Business Development Asia Pacific |
Directorship of public companies (if any) | 1) Shell Refining Company (Federation of Malaya) Berhad 2) RHB Capital Berhad 3) RHB Investment Bank Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Ab. Halim bin Mohyiddin (Chairman) (Independent Non-Executive Director) 2. Dato' Saw Choo Boon (Independent Non-Executive Director) 3. Mr Jan Edvard Thygesen (Non-Independent Non-Executive Director) |
Remarks : |
Dato' Saw Choo Boon is appointed as a member of the Audit Committee in place of Tan Sri Leo Moggie who resigned as Audit Committee member on 9 December 2010. |
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 9 Dec 2010 |
Category | Change in Audit Committee |
Reference No | CC-101201-42152 |