| Date of change | 17/05/2010 |
| Type of change | Resignation |
| Name | Johan Eric Dennelind |
| Age | 40 |
| Nationality | Swedish |
| Qualifications | Master of Science in Business Administration from University of Orebro, Sweden |
| Working experience and occupation | Mr Johan Eric Dennelind has been with DiGi for 6 years, including as CEO since early April 2008. He had previously held positions as Chief Financial Officer ("CFO") and Chief Marketing Officer of DiGi.Com Berhad Group from 2004-2007. Prior to the above, he was the CFO and Deputy Chief Executive Officer of Telenor AB and Director of International Business Development for the Nextra Group. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 7 Apr 2010 |
| Category | Change in Chief Executive Officer |
| Reference No | CC-100407-53501 |
