Stock Exchange
Announcement

Change in Boardroom

Back Dec 09, 2010
Date of change 09/12/2010
Type of change Appointment
Designation Director
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

Remarks :
Dato' Saw is appointed as an additional independent director of the Company.

 


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 9 Dec 2010  
Category Change in Boardroom
Reference No CC-101116-58015

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