Stock Exchange
Announcement

Celcomdigi Berhad (Formerly Known As Digi.Com Berhad) ("The Company") - Change Of Composition Of The Board

Back Sep 29, 2023
Type Announcement
Subject OTHERS
Description CelcomDigi Berhad (formerly known as Digi.Com Berhad) ("the Company")
- Change of Composition of the Board

The Board of Directors ("Board") of the Company wishes to announce that subsequent to the Company's announcements dated 29 September 2023, the composition of the Board shall comprise the following, effective from 1 October 2023:-

 

Board

No. Directors Designation
1. Tengku Dato’ Sri Azmil Zahruddin Bin Raja Abdul Aziz Chair, Non-Independent Non-Executive Director
2. Petter-Boerre Furberg Deputy Chair, Non-Independent Non-Executive Director
3. Dr. Shridhir Sariputta Hansa Wijayasuriya Non-Independent Non-Executive Director
4. Haakon Bruaset Kjoel Non-Independent Non-Executive Director
5. Vivek Sood Non-Independent Non-Executive Director
6. Rita Skjaervik Non-Independent Non-Executive Director
7. Tan Sri Abdul Farid Bin Alias Independent Non-Executive Director
8. Vimala A/P V.R.Menon Independent Non-Executive Director
9. Datuk Iain John Lo Independent Non-Executive Director
10. Khatijah Begom Binti Shah Mohamed Independent Non-Executive Director

 

This announcement is dated 29 September 2023.

 

Announcement Info

Company Name CELCOMDIGI BERHAD
Stock Name CDB
Date Announced 29 Sep 2023
Category General Announcement for PLC
Reference Number GA1-27092023-00049

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