Stock Exchange
Announcement

Change in Audit Committee

Back Sep 29, 2010
Date of change 29/09/2010
Type of change Resignation
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Name Eirik Boerve Monsen
Age 36
Nationality Norwegian
Qualifications (1) Certified EFFAS Financial Analyst (AFA), Norwegian School of Economics and Business Administration (NHH) / The Norwegian Society of Financial Analysts
(2) NFF Fixed Income Analyst, The Norwegian Society of Financial Analysts
(3) State Authorised Public Accountant, Norwegian School of Economics and Business Administration (NHH)
(4) Master of Business Administration (MBA), Norwegian School of Economics and Business Administration (NHH)
(5) Master of Business and Economics (MBE/Siv.øk) with specialisation in Finance, Norwegian School of Management (BI)
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. Tan Sri Leo Moggie (Independent Non-Executive Director)
3. Mr Jan Edvard Thygesen (Non-Independent Non-Executive Director)

Remarks :
Mr Eirik Boerve Monsen’s resignation as member of the Audit Committee member is replaced by Mr Jan Edvard Thygesen who is appointed on the same day.

 


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 29 Sept 2010  
Category Change in Audit Committee
Reference No CC-100921-54116

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