[CDB] Member of Audit Committee RESIGNATION - MR TORE JOHNSEN on 23-Jan-2018

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[CDB] : CELCOMDIGI BERHAD
Announcement Date
23-Jan-2018
Audit Committee Information:
Date of Change
23-Jan-2018
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent and Non Executive
Name
MR TORE JOHNSEN
Age
70
Gender
Male
Nationality
Norway
Composition
1. Tan Sri Saw Choo Boon (Senior Independent Non-Executive Director) - Chairman
2. Vimala A/P V.R.Menon (Independent Non-Executive Director) - Member
3. Yasmin Binti Aladad Khan (Independent Non-Executive Director) - Member
4. Torstein Pedersen (Non-Independent Non-Executive Director) - Member
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