Type of Board Committee | Nomination Committee |
Date of change | 01 Jun 2019 |
Salutation | PUAN |
Name | YASMIN BINTI ALADAD KHAN |
Age | 61 |
Gender | Female |
Nationality | Malaysia |
Type of change | Redesignation |
Previous Position | Chairman of Nomination Committee |
New Position | Member of Nomination Committee |
Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) |
Chair: Members: |
Remarks : |
(i) Puan Yasmin Binti Aladad Khan resigned as the Chair of the Nomination Committee with effect from 1 June 2019 following the plan for rotation of Chair of Board Committee every third year. However, she shall remain as a member of the Nomination Committee. (ii) Tan Sri Saw Choo Boon appointed as the Chair of the Nomination Committee with effect from 1 June 2019 in replacement of Puan Yasmin Binti Aladad Khan. |
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 31 May 2019 |
Category | Change in Nomination Committee |
Reference Number | C08-31052019-00003 |