| Type of Board Committee | Nomination Committee |
| Date of change | 24 May 2021 |
| Salutation | PUAN |
| Name | YASMIN BINTI ALADAD KHAN |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | 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) - Chair |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 24 May 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-11052021-00009 |
