Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||
Subject | OTHERS |
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Description |
DIGI.COM BERHAD ("Digi" or the "Company") - Change in Boardroom and Board Committees Composition |
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Following our announcements dated 23 January 2018 on the changes in Boardroom and Board Committees composition, the Board, Audit & Risk Committee and Remuneration Committee of Digi shall now comprise the following:- Board of Directors
Audit & Risk Committee
The Board of the Company also wishes to announce that Mr Haakon Bruaset Kjoel has been appointed as Member of the Remuneration Committee on 23 January 2018 in place of Mr Tore Johnsen who resigned as member of the Remuneration Committee on the same day. Accordingly, the Remuneration Committee of Digi shall now comprise of the following:- Remuneration Committee
This announcement is dated 23 January 2018. |
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 23 Jan 2018 |
Category | General Announcement for PLC |
Reference Number | GA1-08012018-00112 |