| Type of Board Committee | Risk Committee |
| Date of change | 30 Nov 2022 |
| Salutation | PUAN |
| Name | YASMIN BINTI ALADAD KHAN |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) |
1. Thayaparan A/L S Sangarapillai (Non-Independent Non-Executive Director) - Chair 2. Haakon Bruaset Kjoel (Non-Independent Non-Executive Director) - Member 3. Khatijah Begom Binti Shah Mohamed (Independent Non-Executive Director) - Member 4. Datuk Iain John Lo (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 Risk Committee |
| Reference Number | C08-16112022-00009 |
