| Date of change | 04/01/2005 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7009143 |
| Name | Tai Yit Chan |
| Working experience and occupation during past 5 years | Has been involved in corporate secretarial work for more than 13 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, etc. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 4 Jan 2005 |
| Category | Change Of Company Secretary |
| Reference No | CC-041222-68074 |