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Change in Audit Committee

DIGI.COM BERHAD

Date of change 18 May 2021
Name TAN SRI SAW CHOO BOON
Age 74
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Vimala A/P V.R. Menon (Independent Non-Executive Director) - Chair
2. Yasmin Binti Aladad Khan (Independent Non-Executive Director) - Member
3. Randi Wiese Heirung (Non-Independent Non-Executive Director) - Member



Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 18 May 2021
Category Change in Audit Committee
Reference Number C02-10052021-00020




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