| Date of change | 17/05/2010 |
| Type of change | Appointment |
| Name | Henrik Clausen |
| Age | 46 |
| Nationality | Danish |
| Qualifications | Mr Henrik Clausen holds an MBA from INSEAD, a Master in electrical engineering from the Technical University of Denmark and a degree in foreign trade from Copenhagen Business School. |
| Working experience and occupation | Mr Henrik Clausen has for the last five years served as CEO of Telenor in Denmark. Mr Clausen has held the position as CEO since Telenor acquired the Danish broadband provider Cybercity in 2005, a company where he served as CEO since 2000. He has wide experience in the telecommunications industry. He has previously held positions as Partner in Andersen Consulting and Partner at AT Kearney in Denmark. |
| 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-100407-53707 |
