Change In Audit Committee - Miss Randi Wiese Heirung

Back Oct 15, 2020
Date of change 15 Oct 2020
Name MISS RANDI WIESE HEIRUNG
Age 37
Gender Female
Nationality Denmark
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)

1. Vimala A/P V.R. Menon (Independent Non-Executive Director) - Chairperson
2. Tan Sri Saw Choo Boon (Senior Independent Non-Executive Director) - Member
3. Yasmin Binti Aladad Khan (Independent Non-Executive Director) - Member
4. Randi Wiese Heirung (Non-Independent Non-Executive Director) - Member

 


Remarks :

The Board of Directors of Digi.Com Berhad wishes to announce the following changes in the Audit and Risk Committee ("ARC") with effect from 15 October 2020:

i. Appointment of Ms Randi Wiese Heirung as a Member of ARC.
ii. Cessation of Office of Mr Torstein Pedersen as a Member of ARC due to his resignation as a Non-Independent Non-Executive Director of Digi.Com Berhad.

The announcements for the above were submitted concurrently.

 


Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 15 Oct 2020
Category Change in Audit Committee
Reference Number C02-14102020-00007