| Date of change | 16 Dec 2015 |
| Name | MR HAKON BRUASET KJOL |
| Age | 43 |
| Nationality | Norway |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Taking up new responsibility in Telenor Group. |
| 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 |
Mr Hakon Bruaset Kjol ("Mr Kjol") is a former student of the Norwegian School of Management.
|
| Working experience and occupation |
Mr. Kjol joined Telenor Group in 1995, beginning his career in the domestic mobile operation in Norway. Since then, he has contributed to Telenor Group's growing international presence through his strategic involvement in Telenor's international mobile business where he played significant roles in operational development, and merger and acquisition activities both in Europe and Asia. For the last 15 years, he has been based in Asia where he continues to assume a key role in the development of Telenor Group's strategy for Asia, and managing the Asia business environment including in the areas of public affairs, government relations, strategic communications and corporate responsibility. He is currently the Senior Vice President and Head of Corporate Affairs for Telenor Region Asia, Director of Total Access Communication PLC (dtac), Thailand, Grameenphone Limited, Bangladesh, Telenor Pakistan Limited, Telenor Asia Pte Ltd, Telenor South Asia Investment Pte Ltd, Telenor South East Asia Investment Pte Ltd and Telenor GO Pte Ltd. |
| 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 : |
Mr Kjol had also ceased to be a Member of the Nomination Committee ("NC") and Remuneration Committee ("RC") upon his resignation as Director of the Company and the composition of the NC and RC now comprises:-
Nomination Committee
1. Ms Yasmin Binti Aladad Khan - Chairman
2. Datuk Seri Saw Choo Boon - Member
Remuneration Committee
1. Mr Morten Karlsen Sorby - Chairman
2. Mr Tore Johnsen - Member
|
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 16 Dec 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-16122015-00006 |
