| Date of change | 31/03/2008 |
| Type of change | Resignation |
| Name | MORTEN LUNDAL |
| Age | 43 |
| Nationality | Norwegian |
| Qualifications | 1) Masters Degree in Science from the Norwegian School of Management (BI) 2) Master of Business Administration from IMD (International Institute of Management Development) in Lausanne, Switzerland. |
| Working experience and occupation | Mr Morten Lundal was appointed as the Chief Executive Officer of DiGi.Com Berhad Group on 26 July 2004. He was previously the senior vice president for strategy and business development in Telenor since January 2003. Prior to this, he was responsible for all Telenor's activities in the business market as the Chief Executive Officer of Telenor Business Solutions. From 1997 to 2001, Mr Lundal was the Chief Executive Officer of Telenor's internet business area. Mr Lundal has wide management consulting experience from both the Norwegian and international markets prior to joining Telenor in 1997. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr Morten Lundal's resignation as Chief Executive Officer of DiGi.Com Berhad Group will be effective 31 March 2008. His assignment contract from Telenor to DiGi is expiring soon and he has chosen to pursue new opportunities outside of the Telenor Group. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 12 Feb 2008 |
| Category | Change in Chief Executive Officer |
| Reference No | CC-080211-41104 |
