| Date of change | 21/04/2011 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Mr Jan Edvard Thygesen |
| Age | 60 |
| Nationality | Norwegian |
| Qualifications | Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology |
| 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. Ms Hilde Merete Tonne (Non-Independent Non-Executive Director) |
| Remarks : |
| Mr Jan Edvard Thygesen resigned as member of the Audit Committee and is replaced by Ms Hilde Merete Tonne who is appointed on the same day. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 22 Apr 2011 |
| Category | Change in Audit Committee |
| Reference No | CC-110412-44184 |
