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OTHERS DIGI.COM BERHAD ("DIGI" OR "COMPANY") - (I) PROPOSED MERGER; AND (II) PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

DIGI.COM BERHAD

Type Announcement
Subject OTHERS
Description
DIGI.COM BERHAD ("DIGI" OR "COMPANY") - (I) PROPOSED MERGER; AND (II) PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

We refer to the announcements dated 8 April 2021, 21 June 2021, 24 November 2021, 28 January 2022, 1 April 2022, 17 June 2022, 28 June 2022, 29 June 2022, 28 July 2022, 15 September 2022, 30 September 2022, 27 October 2022, 28 October 2022, 17 November 2022, 18 November 2022, 24 November 2022, 29 November 2022 and 30 November 2022 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions as set out in the Announcements shall apply herein.

 

Board of Directors of Digi (“Board”) wishes to announce that upon the completion of the Proposed Merger on 30 November 2022, the Board and Board Committees of Digi shall be as follows:

 

Board

 

No. Director Designation
1. Tan Sri Halim Bin Shafie Chair, Non-Independent Non-Executive Director
2. Jørgen Christian Arentz Rostrup Deputy Chair, Non-Independent Non-Executive Director
3. Dr. Shridhir Sariputta Hansa Wijayasuriya Non-Independent Non-Executive Director
4. Haakon Bruaset Kjoel Non-Independent Non-Executive Director
5. Thayaparan A/L S Sangarapillai Non-Independent Non-Executive Director
6. Rita Skjaervik Non-Independent Non-Executive Director
7. Tan Sri Abdul Farid Bin Alias Independent Non-Executive Director
8. Vimala A/P V.R.Menon Independent Non-Executive Director
9. Datuk Iain John Lo Independent Non-Executive Director
10. Khatijah Begom Binti Shah Mohamed Independent Non-Executive Director

 

Audit Committee

 

No. Name Designation Directorship
1. Tan Sri Abdul Farid Bin Alias Chair Independent Non-Executive Director
2. Khatijah Begom Binti Shah Mohamed Member Independent Non-Executive Director
3. Vimala A/P V.R.Menon Member Independent Non-Executive Director

Note: Upon completion of the Proposed Merger, the Audit and Risk Committee has been disbanded on 30 November 2022 and replaced with “Audit Committee” and “Governance and Risk Management Committee”.

 

Governance and Risk Management Committee

 

No. Name Designation Directorship
1. Thayaparan A/L S Sangarapillai Chair Non-Independent Non-Executive Director
2. Haakon Bruaset Kjoel Member Non-Independent Non-Executive Director
3. Khatijah Begom Binti Shah Mohamed Member Independent Non-Executive Director
4. Datuk Iain John Lo Member Independent Non-Executive Director

Note: Upon completion of the Proposed Merger, the Audit and Risk Committee has been disbanded on 30 November 2022 and replaced with “Audit Committee” and “Governance and Risk Management Committee”.

 

Nomination and Remuneration Committee

 

No. Name Designation Directorship
1. Datuk Iain John Lo Chair Independent Non-Executive Director
2. Tan Sri Abdul Farid Bin Alias Member Independent Non-Executive Director
3. Vimala A/P V.R.Menon Member Independent Non-Executive Director

Note: Upon completion of the Proposed Merger, the Nomination Committee and Remuneration Committee have been disbanded on 30 November 2022 and replaced with “Nomination and Remuneration Committee”.

 

This announcement is dated 30 November 2022.






Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 30 Nov 2022
Category General Announcement for PLC
Reference Number GA1-30112022-00118




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