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Announcement

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Back Jan 23, 2018
Type Announcement
Subject OTHERS
Description

DIGI.COM BERHAD ("Digi" or the "Company") - Change in Boardroom and Board Committees Composition

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

    Designation/ Directorate
1. Lars-Ake Valdemar Norling Chairman/ Non-Independent Non-Executive Director
2. Tan Sri Saw Choo Boon Senior Independent Non-Executive Director
3. Yasmin Binti Aladad Khan Independent Non-Executive Director
4. Vimala A/P V.R. Menon Independent Non-Executive Director
5. Haakon Bruaset Kjoel Non-Independent Non-Executive Director
6. Torstein Pedersen Non-Independent Non-Executive Director
7. Tone Ripel Non-Independent Non-Executive Director (Appointed on 23 January 2018)

Audit & Risk Committee

    Designation/ Directorate
1. Tan Sri Saw Choo Boon Chairman/ Senior Independent Non-Executive Director
2. Vimala A/P V.R. Menon Member/ Independent Non-Executive Director
3. Yasmin Binti Aladad Khan Member/ Independent Non-Executive Director
4. Torstein Pedersen Member/ Non-Independent Non-Executive Director (Appointed on 23 January 2018)

 

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

    Designation/ Directorate
1. Lars-Ake Valdemar Norling Chairman/ Non-Independent Non-Executive Director
2. Yasmin Binti Aladad Khan Member/ Independent Non-Executive Director
3. Haakon Bruaset Kjoel Member/ Non-Independent Non-Executive Director (Appointed on 23 January 2018)

This announcement is dated 23 January 2018.





Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 23 Jan 2018
Category General Announcement for PLC
Reference Number GA1-08012018-00112

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