| Type of Board Committee | Nomination Committee |
| Date of change | 18 May 2021 |
| Salutation | TAN SRI |
| Name | SAW CHOO BOON |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Yasmin Binti Aladad Khan (Independent Non-Executive Director) - Member |
| Remarks : |
|
To comply with Paragraph 15.08A(1) of the Main Market Listing Requirements,the Company has identified a suitable Independent Non-Executive Director to be a member of the Nomination Committee, to ensure majority of the Nomination Committee is Independent Director. Once the appointment has been confirmed by the Board, the Company will immediately inform the public through the announcement portal of Bursa Malaysia Securities Berhad. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 18 May 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-10052021-00030 |
