| Date of change | 01 Sep 2018 |
| Name | MR HAAKON BRUASET KJOEL |
| Age | 46 |
| Gender | Male |
| Nationality | Norway |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
Mr Haakon Bruaset Kjoel ("Mr Kjoel") holds a Master of Business Administration degree and studies in public relations from BI Norwegian Business School in Oslo. |
| Working experience and occupation |
Mr Kjoel is the Acting Executive Vice President and Chief Corporate Affairs Officer for Telenor Group from 1 July 2018. Prior to this, Mr Kjoel served as the Senior Vice President and Head of Group Public & Regulatory Affairs. Mr Kjoel joined Telenor Group in 1995 in the domestic mobile operation in Norway. Since then, he has gained extensive international experience through his involvement in Telenor's international mobile network operation activities in Europe and Asia. He played a key role in managing the business environment in the areas of regulatory and public affairs, government and public relations, corporate communications and sustainability, particularly in Asia. Mr. Kjoel serves on the Board of Directors of several Telenor Group companies in Singapore, Telenor Myanmar, Telenor Pakistan, Dtac in Thailand, Grameenphone in Bangladesh and Digi.Com Berhad in Malaysia. He was appointed as Director in Digi.Com Berhad and Digi Telecommunications Sdn Bhd on 11 July 2017. |
| Directorships in public companies and listed issuers (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 |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 30 Aug 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-20082018-00016 |
