Date of change | 21/04/2011 |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Non Independent & Non Executive |
Name | Mr Jan Edvard Thygesen |
Age | 60 |
Nationality | Norwegian |
Qualifications | Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology |
Working experience and occupation | Not Applicable |
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. Ms Hilde Merete Tonne (Non-Independent Non-Executive Director) |
Remarks : |
Mr Jan Edvard Thygesen resigned as member of the Audit Committee and is replaced by Ms Hilde Merete Tonne who is appointed on the same day. |
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 22 Apr 2011 |
Category | Change in Audit Committee |
Reference No | CC-110412-44184 |