| Date of change | 09/12/2010 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Tan Sri Leo Moggie |
| Age | 69 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Arts (1964, Otago University, New Zealand) Master of Arts in History (1965, Otago University, New Zealand) Masters in Business Administration (1973, Pennsylvania State University, USA) Honorary Doctorate of Laws (2000, Otago University, New Zealand) Honorary of Doctorate of Science (2003, Multimedia University, Malaysia) |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | 1. Tenaga Nasional Berhad 2. The New Straits Times Press (Malaysia) 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 member of the Audit Committee in place of Tan Sri Leo Moggie who resigned 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-101201-42723 |
