| Date of change | 11 Jul 2017 |
| Name | MR LARS-AKE VALDEMAR NORLING |
| Age | 48 |
| Gender | Male |
| Nationality | Sweden |
| Type of change | Redesignation |
| Previous Position | Non Executive Director |
| New Position | Chairman |
| Directorate | Non Independent and Non Executive |
| Qualifications |
1992-1993 Master of Business Adiminstration (MBA) from Gothenburg School of Economics, Sweden 1991-1992 Master of Science in Engineering from Case Western Reserve University, Cleveland, Ohio, USA 1987-1991 Master of Science in Engineering Physics from Uppsala University |
| Working experience and occupation |
Mr Lars-Ake Valdemar Norling ("Mr Norling") is currently a Director and Chief Executive Officer ("CEO") of Total Access Communications PLC (DTAC) Thailand since April 2015. He was the CEO of the Company and Digi Telecommunications Sdn Bhd from 1 August 2014 to 1 April 2015. Mr. Norling served as CEO of Telenor Sweden from April 2009 to July 2014. He was appointed Head of Telenor Sweden's fixed network and a year later assumed the position of Chief Technology Officer of Telenor Sweden from September 2007 to March 2009. |
| 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 : |
|
The Company has also on the same day appointed Mr Norling as Chairman of the Remuneration Committee ("RC") following the resignation of Mr Morten Karlsen Sorby as the Chairman of the Company and RC. The Company also appointed Ms Yasmin Binti Aladad Khan, an Independent Non-Executive Director, as Member of the RC. The composition of the RC now comprises the following members:- 1. Mr Lars-Ake Valdemar Norling (Non-Independent Non-Executive Director) - Chairman 2. Ms Yasmin Binti Aladad Khan (Independent Non-Executive Director) - Member 3. Mr Tore Johnsen (Non-Independent Non-Executive Director) - Member |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 11 Jul 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-29062017-00019 |
