| Date of change | 07/05/2009 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Christian Storm |
| Age | 53 |
| Nationality | Norwegian |
| Qualifications | (1) Master of Business Administration from University of Wisconsin, Madison, USA (2) Bachelor of Science (Hons) from University of Leeds, UK |
| Working experience and occupation | He has served as officer in Telenor ASA since year 2001 in the Corporate Treasury department in the corporate headquarters in Oslo, Norway. Since 1 September 2004, he has served as the Managing Director of Telenor Asia Pte Ltd in Singapore. On 1 September 2006, he was appointed as Director, Corporate Development in Telenor Asia (ROH) Ltd in Bangkok, Thailand and has since continued to serve in that capacity. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of 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 (Member / Senior Independent Non-Executive Director) 3) Eirik Boerve Monsen (Member / Non-Independent Non-Executive Director) |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 7 May 2009 |
| Category | Change in Audit Committee |
| Reference No | CC-090310-59814 |
