Type of Board Committee | Risk Committee |
Date of change | 30 Nov 2022 |
Salutation | MR |
Name | THAYAPARAN A/L S SANGARAPILLAI |
Age | 67 |
Gender | Male |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Chairman of Risk Committee |
Directorate | Non 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 | C08-16112022-00006 |