Change In Audit Committee - Tan Sri Saw Choo Boon

Back May 31, 2019
Date of change 01 Jun 2019
Name TAN SRI SAW CHOO BOON
Age 72
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)

Chair:
Vimala A/P V.R. Menon (Independent Non-Executive Director)

Members:
Tan Sri Saw Choo Boon (Senior Independent Non-Executive Director)
Yasmin Binti Aladad Khan (Independent Non-Executive Director)
Torstein Pedersen (Non-Independent Non-Executive Director)

 


Remarks :

(i) Tan Sri Saw Choo Boon ("Tan Sri Saw") resigned as the Chair of the Audit & Risk Committee with effect from 1 June 2019 following the plan for rotation of Chair of Board Committee every third year. However, he shall remain as a member of the Audit & Risk Committee.

(ii) Ms Vimala A/P V.R. Menon appointed as the Chair of the Audit & Risk Committee with effect from 1 June 2019 in replacement of Tan Sri Saw.

 


Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 31 May 2019
Category Change in Audit Committee
Reference Number C02-15052019-00001