| Date of change | 30 Nov 2022 |
| Name | PUAN KHATIJAH BEGOM BINTI SHAH MOHAMED |
| Age | 67 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Tan Sri Abdul Farid Bin Alias (Independent Non-Executive Director) - Chair 2. Khatijah Begom Binti Shah Mohamed (Independent Non-Executive Director) - Member 3. Vimala A/P V.R.Menon (Independent Non-Executive Director) - Member |
| Remarks : |
|
Pursuant to the merger between Celcom Axiata Berhad and Digi.Com Berhad, the Audit and Risk Committee has been disbanded and replaced with the (i) Audit Committee; and (ii) Governance and Risk Management Committee. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 30 Nov 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-22112022-00003 |
