Change In Nomination Committee - Tan Sri Saw Choo Boon

Back May 31, 2019
Type of Board Committee Nomination Committee
Date of change 01 Jun 2019
Salutation TAN SRI
Name SAW CHOO BOON
Age 72
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

Chair:
Tan Sri Saw Choo Boon (Senior Independent Non-Executive Director)

Members:
Puan Yasmin Binti Aladad Khan (Independent Non-Executive Director)
Mr Haakon Bruaset Kjoel (Non-Independent Non-Executive Director)

 


Remarks :

Tan Sri Saw Choo Boon appointed as the Chair of the Nomination Committee with effect from 1 June 2019 in place of Puan Yasmin Binti Aladad Khan ("Puan Yasmin") who shall relinquish her Chair following the plan for rotation of Chair of Board Committee every third year. However, Puan Yasmin shall remain as a member of the Nomination Committee.

 


Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 31 May 2019
Category Change in Nomination Committee
Reference Number C08-31052019-00004