Stock Exchange
Announcement

Change in Audit Committee

Back Dec 09, 2010
Date of change 09/12/2010
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Tan Sri Leo Moggie
Age 69
Nationality Malaysian
Qualifications Bachelor of Arts (1964, Otago University, New Zealand)

Master of Arts in History (1965, Otago University, New Zealand)

Masters in Business Administration (1973, Pennsylvania State University, USA)

Honorary Doctorate of Laws (2000, Otago University, New Zealand)

Honorary of Doctorate of Science (2003, Multimedia University, Malaysia)
Working experience and occupation Not Applicable
Directorship of public companies (if any) 1. Tenaga Nasional Berhad
2. The New Straits Times Press (Malaysia) 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 member of the Audit Committee in place of Tan Sri Leo Moggie who resigned on 9 December 2010.

 


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 9 Dec 2010  
Category Change in Audit Committee
Reference No CC-101201-42723

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