Stock Exchange
Announcement

Change In Boardroom - Mr Tore Johnsen

Back Aug 19, 2015
Date of change 19 Aug 2015
Name MR TORE JOHNSEN
Age 67
Nationality Norway
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Cessation of Office
Reason
Consequent to the resignation of Mr. Sigve Brekke as Chairman and Director of the Company, Mr. Tore Johnsen ipso facto cease to be an Alternate Director.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Master of Science from University of Trondheim in addition to Studies in International Business Management at the Norwegian School of Economics and Business Management.
Working experience and occupation
Mr. Tore Johnsen ("Mr. Johnsen") started his career in Telenor since 1974 and held various managerial positions including Head of Telenor Broadcast for four years. He is currently the Senior Vice President for Telenor Region Asia responsible for Performance Management in the Asia Region. He has extensive experience in start-up ventures after joining the mobile business area in 1988 and has international experience from various mobile operators both in Europe and South East Asia. He served as the Chief Executive Officer ("CEO") of the Company and Chief Operating Officer of Digi Telecommunications Sdn Bhd from 2001 to 2004. Prior to joining the Company as the Head of Corporate Strategy in 2000, he served as the Mobile Product Director at Telenor Asia in Singapore. Mr. Tore Johnsen was also CEO of Telenor Pakistan Ltd from 2004 to 2008, CEO of Total Access Communications PLC (dtac) from 2008 to 2011, and CEO of Grameenphone Ltd from 2011 to 2013.
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





Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 19 Aug 2015
Category Change in Boardroom
Reference Number C03-13082015-00008

 

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