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Date : 15 March 2013

Change in Boardroom

DIGI.COM BERHAD

Date of change

15/03/2013
NameMorten Tengs
Age52
NationalityNorwegian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTaking up new responsibilites in Telenor Norway
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMaster of Business Administration degree from the Norwegian School of Management (BI) and an Engineer degree in construction from the Norwegian Engineer High School. 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Mr Morten Tengs resigned as an Alternate Director to Mr Sigve Brekke and is replaced by Mr Tore Johnsen who is appointed on the same day.


Announcement Info

Company NameDIGI.COM BERHAD  
Stock Name DIGI    
Date Announced15 Mar 2013  
CategoryChange in Boardroom
Reference NoCC-130306-7BA95