| Type | Announcement |
| Subject | OTHERS |
| Description |
DIGI.COM BERHAD ("DIGI.COM" OR "THE COMPANY") - CHANGE OF BOARD COMPOSITION AND REMUNERATION COMMITTEE |
Following our announcements dated 30 August 2018 on the changes in the Boardroom, the Board and Remuneration Committee of the Company shall now comprise the following:-
Board of Directors
|
Designation/ Directorate |
||
|
1. |
Haakon Bruaset Kjoel |
Chair (Appointed with effective from 1 September 2018) (Non-Independent Non-Executive Director) |
|
2. |
Tan Sri Saw Choo Boon |
Director (Senior Independent Non-Executive Director) |
|
3. |
Yasmin Binti Aladad Khan |
Director (Independent Non-Executive Director) |
|
4. |
Vimala A/P V.R.Menon |
Director (Independent Non-Executive Director) |
|
5. |
Torstein Pedersen |
Director (Non-Independent Non-Executive Director) |
|
6. |
Tone Ripel |
Director (Non-Independent Non-Executive Director) |
Remuneration Committee
|
Designation/ Directorate |
||
|
1. |
Haakon Bruaset Kjoel |
Chair (Appointed with effective from 1 September 2018) (Non-Independent Non-Executive Director) |
|
2. |
Torstein Pedersen |
Member (Appointed with effective from 1 September 2018) (Non-Independent Non-Executive Director) |
|
3. |
Yasmin Binti Aladad Khan |
Member (Independent Non-Executive Director) |
This announcement is dated 30 August 2018.
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 30 Aug 2018 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20082018-00095 |
