| Date of change | 29/09/2010 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Eirik Boerve Monsen |
| Age | 36 |
| Nationality | Norwegian |
| Qualifications | (1) Certified EFFAS Financial Analyst (AFA), Norwegian School of Economics and Business Administration (NHH) / The Norwegian Society of Financial Analysts (2) NFF Fixed Income Analyst, The Norwegian Society of Financial Analysts (3) State Authorised Public Accountant, Norwegian School of Economics and Business Administration (NHH) (4) Master of Business Administration (MBA), Norwegian School of Economics and Business Administration (NHH) (5) Master of Business and Economics (MBE/Siv.øk) with specialisation in Finance, Norwegian School of Management (BI) |
| 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. Tan Sri Leo Moggie (Independent Non-Executive Director) 3. Mr Jan Edvard Thygesen (Non-Independent Non-Executive Director) |
| Remarks : |
| Mr Eirik Boerve Monsen’s resignation as member of the Audit Committee member is replaced by Mr Jan Edvard Thygesen who is appointed on the same day. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 29 Sept 2010 |
| Category | Change in Audit Committee |
| Reference No | CC-100921-54116 |
