| Date of change | 23/07/2013 |
| Name | Dato' Ab. Halim Bin Mohyiddin |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Ab. Halim holds a Bachelor of Economics in Accounting from University of Malaya and a Master of Business Administration from University of Alberta, Canada. |
| Working experience and occupation | Dato’ Ab. Halim was a lecturer at University Kebangsaan Malaysia from 1973 to 1978. He joined Messrs Peat Marwick Mitchell (now known as KPMG) in 1977 and was admitted as a Partner in 1985. Prior to his retirement on 1 October 2001, he was the Partner in charge of the Assurance and Financial Advisory Services Division. He was a council member of the Malaysian Institute of Accountants (MIA) from 2001 to 2007. He also served as a member of the Education Committee of the International Federation of Accountants (IFAC) from 2001 to 2005. He was the President of The Malaysian Institute of Certified Public Accountants (MICPA) from 2004 to 2007. |
| Directorship of public companies (if any) | 1) Amway (Malaysia) Holdings Berhad 2) KNM Group Berhad 3) RCE Capital Berhad 4) Petronas Gas Berhad |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Saw Choo Boon (Chairman) (Independent Non-Executive Director) 2. Dato’ Ab. Halim Bin Mohyiddin (Independent Non-Executive Director) 3. Mr Tore Johnsen (Non-Independent Non-Executive Director) |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 23 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130709-34483 |
