| Date of change | 09/12/2010 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Saw Choo Boon |
| Age | 64 |
| Nationality | Malaysian |
| Qualifications | B. Sc.Chemistry (Hons), University of Malaya (1970) |
| Working experience and occupation | (i) 1990 - 1994: General Manager, Shell Malaysia (ii) 1995 - 1997: Managing Director, Shell Middle Distillate Synthesis Sdn Bhd (iii) 1998 - 1999: Managing Director, Shell Malaysia (iv) 2000 - 2004: Vice President, Shell Oil Products East (Asia Pacific) (v) 2004 - 2005: President, Shell Oil Products East (Asia Pacific) (vi) 2005 - March 2006: Vice President, Marine Products Shell International (vii) March 2006 - 2009: Chairman, Shell Malaysia and Vice President, Business Development Asia Pacific |
| Directorship of public companies (if any) | 1) Shell Refining Company (Federation of Malaya) Berhad 2) RHB Capital Berhad 3) RHB Investment Bank Berhad |
| 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 Jan Edvard Thygesen (Non-Independent Non-Executive Director) |
| Remarks : |
| Dato' Saw Choo Boon is appointed as a member of the Audit Committee in place of Tan Sri Leo Moggie who resigned as Audit Committee member on 9 December 2010. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 9 Dec 2010 |
| Category | Change in Audit Committee |
| Reference No | CC-101201-42152 |
