Stock Exchange
Announcement

Change In Nomination And Remuneration Committee - Datuk Iain John Lo

Back Nov 30, 2022
Type of Board Committee Nomination and Remuneration Committee
Date of change 30 Nov 2022
Salutation DATUK
Name IAIN JOHN LO
Age 61
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination and Remuneration Committee
New Position Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)

1. Datuk Iain John Lo (Independent Non-Executive Director) - Chair

2. Tan Sri Abdul Farid Bin Alias (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 Nomination Committee and Remuneration Committee have been disbanded and replaced with the Nomination and Remuneration Committee.


Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 30 Nov 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-16112022-00010

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