| Date of change | 01 Jul 2015 |
| Name | MISS VIMALA A/P V.R.MENON |
| Age | 60 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
(i) Member, Malaysian Institute of Accountants (MIA), Malaysia (ii) Fellow, Institute of Chartered Accountants in England & Wales, United Kingdom (iii) Chartered Accountant, Institute of Chartered Accountants in England & Wales, United Kingdom |
| Working experience and occupation |
Vimala Menon qualified as a Chartered Accountant in 1981 and has held Board positions both locally and overseas and senior finance positions in Malaysia. She is currently Senior Independent Director of PETRONAS Chemicals Group Berhad and Cycle & Carriage Bintang Bhd and Independent Director of PETRONAS Dagangan Berhad. She is also the Chairman of the Audit Committee of PETRONAS Chemicals Group Berhad, Cycle & Carriage Bintang Bhd and PETRONAS Dagangan Berhad. Vimala Menon also served as a Board member of Jardine Cycle & Carriage Limited (1994 to 2003), PT Astra International TBK, Indonesia (2000 to 2003) and WorldFish, an international non-profit research organisation (2008-2014). She was previously Director of Finance and Corporate Affairs at Proton Holdings (2008 to 2009) and Executive Director of Finance and Corporate Services at EON Bhd (1994 to 2001). |
| Directorship of public companies (if any) |
1. PETRONAS Dagangan Berhad 2. PETRONAS Chemicals Group Berhad 3. Cycle & Carriage Bintang Bhd 4. PEMANDU Corporation |
| Family relationship with any director and/or major shareholder of the listed issuer |
No |
| Any conflict of interests that he/she has with the listed issuer |
No |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
No |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 01 Jul 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-25062015-00004 |
