221 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information Audit and Risk Committee Vimala V.R. Menon Chair, Senior Independent Non-Executive Director Yasmin Binti Aladad Khan Independent Non-Executive Director Datuk Iain John Lo Independent Non-Executive Director Lars Erik Tellmann Non-Independent Non-Executive Director Nomination Committee Yasmin Binti Aladad Khan Chair, Independent Non-Executive Director Haakon Bruaset Kjoel Non-Independent Non-Executive Director Datuk Iain John Lo Independent Non-Executive Director Remuneration Committee Haakon Bruaset Kjoel Chair, Non-Independent Non-Executive Director Yasmin Binti Aladad Khan Independent Non-Executive Director Wenche Marie Agerup Non-Independent Non-Executive Director Senior Independent Non-Executive Director Vimala V.R. Menon Email: vimala.menon@digi.com.my Secretaries Choo Mun Lai (MAICSA No. 7039980) (SSM PC No. 201908001003) Tai Yit Chan (MAICSA No. 7009143) (SSM PC No. 202008001023) Domicile and Country of Incorporation Malaysia Registered Office 12th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan Malaysia Tel : 03-7890 4800 Fax : 03-7890 4650 E-mail : boardroom-kl@ boardroomlimited.com Web : www.boardroomlimited.com Share Registrar Tricor Investor & Issuing House Services Sdn. Bhd. (197101000970) (11324-H) Unit 32-01, Level 32,Tower A Vertical Business Suite, Avenue 3 Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia Tel : 03-2783 9299 Fax : 03-2783 9222 E-mail : is.enquiry@my.tricorglobal.com Web : www.tricorglobal.com Tricor Customer Service Centre Unit G-3, Ground Floor Vertical Podium,Avenue 3 Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur Malaysia Auditors Ernst & Young PLT (LLP0022760-LCA & AF0039) Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur Malaysia Tel : 03-7495 8000 Fax : 03-2095 5332 Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Listed on : 18 December 1997 Stock Name : DIGI Stock Code : 6947 Principal Bankers CIMB Islamic Bank Berhad Sumitomo Mitsui Banking Corporation Malaysia Berhad MUFG Bank (Malaysia) Berhad RHB Islamic Bank Berhad Standard Chartered Bank Malaysia Berhad Corporate Information Board of Directors Haakon Bruaset Kjoel Chair, Non-Independent Non-Executive Director Vimala V.R. Menon Senior Independent Non-Executive Director Yasmin Binti Aladad Khan Independent Non-Executive Director Datuk Iain John Lo Independent Non-Executive Director Wenche Marie Agerup Non-Independent Non-Executive Director Lars Erik Tellmann Non-Independent Non-Executive Director
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