Change In Nomination Committee - Tan Sri Saw Choo Boon

Back May 18, 2021
Type of Board Committee Nomination Committee
Date of change 18 May 2021
Salutation TAN SRI
Name SAW CHOO BOON
Age 74
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1. Yasmin Binti Aladad Khan (Independent Non-Executive Director) - Member
2. Haakon Bruaset Kjoel (Non-Independent Non-Executive Director) - Member

 


Remarks :

To comply with Paragraph 15.08A(1) of the Main Market Listing Requirements,the Company has identified a suitable Independent Non-Executive Director to be a member of the Nomination Committee, to ensure majority of the Nomination Committee is Independent Director.

Once the appointment has been confirmed by the Board, the Company will immediately inform the public through the announcement portal of Bursa Malaysia Securities Berhad.

 


Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 18 May 2021
Category Change in Nomination Committee
Reference Number C08-10052021-00030