Date of change | 01 Jun 2019 |
Name | MISS VIMALA A/P V.R.MENON |
Age | 64 |
Gender | Female |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Chairman of Audit Committee |
Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) |
Chair: Members: Tan Sri Saw Choo Boon (Senior Independent Non-Executive Director) |
Remarks : |
Miss Vimala A/P V.R. Menon appointed as the Chair of the Audit & Risk Committee with effect from 1 June 2019 in place of Tan Sri Saw Choo Boon ("Tan Sri Saw") who shall relinquish his Chair following the plan for rotation of Chair of Board Committee every third year. However, Tan Sri Saw shall remain as a member of the Audit & Risk Committee. |
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 31 May 2019 |
Category | Change in Audit Committee |
Reference Number | C02-15052019-00002 |