| Date of change | 30 Nov 2022 |
| Name | PUAN KHATIJAH BEGOM BINTI SHAH MOHAMED |
| Age | 67 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Diploma
|
Computer Science |
Institute Technology MARA (now known as University Technology MARA) |
| Working experience and occupation |
1. Sales and Marketing, Business Development and General Management with International Business Machines Corporation (IBM) (since 1978 for 15 years). 2. Managing Director, Oracle Systems Malaysia Sdn Bhd (since 1994 for 4 years). 3. Managing Director, SAP Malaysia Sdn Bhd (September 1999-2005). 4. General Manager, SAP AG, Dubai Office (2005-2007). 5. Delved into entreprenuership in real estate business in Dubai under Engel & Voelkers Franchise (2007-2014). 6. Board Member of Mimos Berhad, Malaysias national and Applied Research and Development Centre (1999-2005). Puan Khatijah is currently an Independent Non-Executive Director of Celcom Axiata Berhad since 20 April 2016. |
| Directorships in public companies and listed issuers (if any) |
Celcom Axiata Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 30 Nov 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-08112022-00002 |
