| Type of Board Committee | Remuneration Committee |
| Date of change | 30 Nov 2022 |
| Salutation | MISS |
| Name | WENCHE MARIE AGERUP |
| Age | 58 |
| Gender | Female |
| Nationality | Norway |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of 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. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 30 Nov 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-26112022-00003 |
