| Date of change | 04 Feb 2016 |
| Name | MISS KRISTIN MURI MØLLER |
| Age | 50 |
| Nationality | Norway |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
Bachelor Commerce/Business studies at Norwegian School of Management (BI) |
| Working experience and occupation |
Ms Kristin Muri Møller ("Ms Møller") joined Telenor Group in 1996, started as Head of Accounting in the global company Telenor Satellite Services and been moving between finance positions and been part of several transformations and reorganisations within the Telenor businesses primarily related to media and broadcast. Ms Møller served as Chief Financial Officer ("CFO") Broadcast and Canal Digital in Telenor Broadcast from April 2010 to November 2014. She is currently the CFO of Telenor Denmark with key responsibilities in financial quality assurance and reporting, strategy and business performance management and sourcing.
|
| 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 |
| Due Date for MAP | 04 Jun 2016 |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 04 Feb 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-11012016-00002 |
