Stock Exchange
Announcement

Change in Audit Committee

Back Mar 15, 2013
Date of change 15/03/2013
Name Tore Johnsen
Age 65
Nationality Norwegian
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Qualifications Master of Science from University of Trondheim (1972) and studied International Business Management at Norwegian School of Economics and Business Management (1995). 
Working experience and occupation Mr Tore Johnsen has been in the Telenor Group since 1974 and is currently the Senior Vice President for Telenor Asia Region responsible for Performance Management in the Asia Region.

He was formerly the Chief Executive Officer of the Company (2001-2004), Grameenphone Bangladesh (2011-2013), DTAC Thailand (2008-2011) and Telenor Pakistan (2004-2008). 
Directorship of public companies (if any) None 
Family relationship with any director and/or major shareholder of the listed issuer None 
Any conflict of interests that he/she has with the listed issuer None 
Details of any interest in the securities of the listed issuer or its subsidiaries None 
Composition of Audit Committee (Name and Directorate of members after change)
1. Dato’ Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Mr Tore Johnsen (Non-Independent Non-Executive Director)

Remarks :
The Audit Committee was renamed as Audit and Risk Committee.

Mr Tore Johnsen is appointed as member of Audit and Risk Committee in place of Mr Lars Erik Tellmann who resigned on 15 March 2013.

The composition of the Audit and Risk Committee is as follows:-

1. Dato’ Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Mr Tore Johnsen (Non-Independent Non-Executive Director)

 


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 15 Mar 2013  
Category Change in Audit Committee
Reference No CC-130306-32056

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