Stock Exchange
Announcement

Change in Boardroom

Back May 09, 2013
Date of change 09/05/2013
Name Tan Sri Leo Moggie
Age 71
Nationality Malaysian
Type of change Retirement
Designation Non-Executive Director
Directorate Independent & Non Executive
Qualifications Not Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any) Tenaga Nasional Berhad and Group
ACE Jerneh Insurance Berhad 
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 

Remarks :
Tan Sri Leo Moggie did not seek re-election at the Sixteenth Annual General Meeting ("16th AGM"). Hence, he retired from office as Director of the Company at the conclusion of the 16th AGM held on 9 May 2013.

 


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 9 May 2013  
Category Change in Boardroom
Reference No CC-130508-57522

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