| Date of change | 11 Jul 2017 |
| Name | MR MORTEN KARLSEN SORBY |
| Age | 58 |
| Gender | Male |
| Nationality | Norway |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Organisational changes 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 |
Master of Science in Business Administration. He is a state licensed Public Accountant (Norway), and also has qualifications from the International Institute for Management Development, IMD, in Lausanne, Switzerland. |
| Working experience and occupation |
Mr Morten Karlsen Sorby ("Mr Sorby") joined Telenor ASA in 1993 where he held a number of senior positions. He was appointed Executive Vice President and member of the Group Executive Management team in 2003. Mr Sorby, in his capacity as Executive Vice President, served as Head of Norwegian Market from 2003 to 2005, Head of Nordic Operations from 2005 to 2009, Executive Vice President and Head of Corporate Development from 2009 to 2011, and Head of Strategy and Regulatory Affairs from 2011 to 2013. He was Chief Executive Officer of Uninor, India in 2014. Mr Sorby served as Executive Vice President and Acting Chief Financial Officer of Telenor Group from November 2015 to November 2016. He previously worked at Arthur Andersen & Co in Oslo, Norway. He is currently an Executive Vice President in Telenor Group and Chief Transformation Officer. |
| 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 : |
|
Subsequent to Mr Sorby's resignation, he also resigned as Chairman of Remuneration Committee. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 11 Jul 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-29062017-00020 |
