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Date : 15 March 2013

Change in Boardroom

DIGI.COM BERHAD

Date of change

15/03/2013
NameTore Johnsen
Age65
NationalityNorwegian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsMaster of Science from University of Trondheim (1972) and studied International Business Management at Norwegian School of Economics and Business Management (1995). 
Working experience and occupation Mr Tore Johnsen has been in the Telenor Group since 1974 and is currently the Senior Vice President for Telenor Asia Region responsible for Performance Management in the Asia Region.

He was formerly the Chief Executive Officer of the Company (2001-2004), Grameenphone Bangladesh (2011-2013), DTAC Thailand (2008-2011) and Telenor Pakistan (2004-2008). 
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 Tore Johnsen is appointed as an Alternate Director to Mr Sigve Brekke on 15 March 2013 to replace Mr Morten Tengs who resigned as Alternate Director to Mr Sigve Brekke on the same day.


Announcement Info

Company NameDIGI.COM BERHAD  
Stock Name DIGI    
Date Announced15 Mar 2013  
CategoryChange in Boardroom
Reference NoCC-130306-33231