| Date of change | 27/09/2011 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Hilde Merete Tonne |
| Age | 46 |
| 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 | 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. Mr Lars Erik Tellmann (Non-Independent Non-Executive Director) |
| Remarks : |
| Ms Hilde Merete Tonne resigned and is replaced by Mr Lars Erik Tellmann who is appointed on the same day. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 27 Sept 2011 |
| Category | Change in Audit Committee |
| Reference No | CC-110920-60638 |
