| Date of change | 12/01/2005 |
| Type of change | Resignation |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Name | Tan Sri Dato' Seri Vincent Tan Chee Yioun |
| Age | 53 |
| Nationality | Malaysian |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 12 Jan 2005 |
| Category | Change in Boardroom |
| Reference No | CC-050105-52597 |
