| Date of change | 23/07/2013 |
| Name | Yasmin Binti Aladad Khan |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1983- Master of Business Administration from University of Aston, Birmingham, United Kingdom 1981- Diploma in Management Studies from Polytechnic of Wales, Wales, United Kingdom 1980- Higher National Diploma in Business Studies from Richmond-upon-Thames College, United Kingdom |
| Working experience and occupation | 2001 present DHL Express 2007 present Head, South East Asia Area Singapore 2005 present Senior Vice President, South East Asia Singapore 2003-2004 Country Manager Singapore 2001-2003 Country Manager Malaysia 2000-2001 Chief Operating Officer of General Electric Company in Thailand 1999-2000 Project Manager of Alpha Capital in Thailand 1999-1999 Director Business Development, GC Capital Asia Pacific, Hong Kong of GE Capital 1994-1998 Director, Business Development Malaysia of General Electric Company |
| 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 | 23 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130709-33333 |
