| Date of change | 15/03/2013 |
| Name | Tore Johnsen |
| Age | 65 |
| Nationality | Norwegian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130306-33582 |
