| Date of change | 21/04/2011 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Hilde Merete Tonne |
| Age | 45 |
| Nationality | Norwegian |
| Qualifications | Ms Hilde Merete Tonne holds a Master of Science degree in Petroleum Technology from the Norwegian Institute of Technology in Trondheim (NTNU), Norway and RWTH Aachen, Germany. |
| Working experience and occupation | She is the Telenor Deputy Head of Asia Region, a position she held since August 2010. Prior to this she served as the Executive Vice President, Head of Group Communication and Corporate Responsibility and was a member of the Telenor Group executive management. She joined Telenor Group in September 2007. Prior to joining Telenor Group she held several senior managerial positions at Norsk Hydro from 2000 to 2007. She last served as Head of Technology and Research in Hydro Oil & Energy. During the years from 1991 to 1999 she held various positions in Saga Petroleum. She is currently a member of the Board of Directors of Grameenphone (Bangladesh), DNV (Det Norske Veritas AS), Telenor Pakistan Ltd and Total Access Communication Plc. (DTAC) in Thailand. |
| 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. Ms Hilde Merete Tonne (Non-Independent Non-Executive Director) |
| Remarks : |
| Ms Hilde Merete Tonne is appointed as member of the Audit Committee in place of Mr Jan Edvard Thygesen who resigned on 21 April 2011. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 22 Apr 2011 |
| Category | Change in Audit Committee |
| Reference No | CC-110412-43887 |
