Change In Audit Committee

Back May 10, 2005
Date of change 10/05/2005
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Datuk Amar Leo Moggie
Age 64
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 Doctorate of Science (2003, Multimedia University, Malaysia)
Working experience and occupation Chairman of Tenaga Nasional Berhad (appointed with effect from 12 April 2004)

Chairman of University Tenaga Nasional (UNITEN)

Pro-Chancellor of University Tenaga Nasional (appointed with effect from 8 February 2005 and proclaimed on 16 April 2005)

Adjunct Professor at the Faculty of Communications and Modern Languages, University Utara Malaysia (from March 2005 to March 2006)

Minister of Energy, Communications and Multimedia (1998 - 2004)

Minister of Energy, Telecommunications and Posts (1995 - 1998)

Minister of Works (1989 - 1995)

Minister of Energy, Telecommunications and Posts (1978 - 1989)

Minister of Local Government, State Government of Sarawak (1977 - 1978)

Minister of Welfare Services, State Government of Sarawak (1976 - 1977)

Member of Parliament (1974 - 2004)

Member of the Sarawak Legislative Assembly (1974 - 1978)

Deputy General Manager, Borneo Development Corporation (1973 - 1974)

Various positions in the Sarawak Civil Service (1966 - 1972)
Directorship of public companies (if any) Tenaga Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer Nil
Details of any interest in the securities of the listed issuer or its subsidiaries Nil
Composition of Audit Committee (Name and Directorate of members after change) Dato' Ab Halim bin Mohyiddin (Chairman)
Datuk Amar Leo Moggie (Member)
Christian Storm (Member)


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 10 May 2005  
Category Change in Audit Committee
Reference No CC-050503-44811