| Date of change | 15/03/2013 |
| Name | Lars Erik Tellmann |
| Age | 41 |
| Nationality | Norwegian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Lars Erik Tellmann holds a Master Degree in Business Administration (MBA) from Edinburgh Business School, Heriot-Watt University, Scotland, as well a Master of Science in Business, Bodø Business School, Norway. |
| Working experience and occupation | Not Applicable |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato’ Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director) 2. Dato' Saw Choo Boon (Independent Non-Executive Director) 3. Mr Tore Johnsen (Non-Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee was renamed as Audit and Risk Committee. Mr Lars Erik Tellmann resigned and is replaced by Mr Tore Johnsen who is appointed on the same day. The composition of the Audit and Risk Committee is as follows:- 1. Dato’ Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director) 2. Dato' Saw Choo Boon (Independent Non-Executive Director) 3. Mr Tore Johnsen (Non-Independent Non-Executive Director) |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130306-31593 |
