We are pleased to announce that DiGi.Com Berhad had on 10 February 2009, incorporated a wholly-owned subsidiary known as Pay By Mobile Sdn Bhd ("Pay By Mobile") under the Companies Act, 1965.

Pay By Mobile has an authorized share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each and an issued and paid-up capital of RM2.00 comprising 2 ordinary shares of RM1.00 each.

Its intended principal activities include provision of financial services related to remittance of money and provision of services and products which use electronic payment as its main mode of payment.

The above incorporation does not have any effect on the issued and paid-up share capital of DiGi and has no material effect on the earnings and net assets of the DiGi Group for the financial year ending 31 December 2009.

None of the directors and/or substantial shareholders of DiGi, or persons connected to such director and/or substantial shareholders has any interest, direct or indirect, in the said incorporation.

This announcement is dated 11 February 2009.