Stock Exchange
Announcement

Change In Nomination Committee - Mr Haakon Bruaset Kjoel

Back Nov 30, 2022
Type of Board Committee Nomination Committee
Date of change 30 Nov 2022
Salutation MR
Name HAAKON BRUASET KJOEL
Age 50
Gender Male
Nationality Norway
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination 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 Committee
Reference Number C08-28112022-00018



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