| Date of change | 12/01/2005 |
| Type of change | Redesignation |
| Previous Position | Deputy Chairman |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Name | Arve Johansen |
| Age | 55 |
| Nationality | Norwegian |
| Qualifications | He holds a Master of Science in Electrical Engineering (Telecommunications) from the Norwegian Institute of Technology in Trondheim, Norway and has taken part in a programme for Management Development at the Harvard Business School in Boston, USA. |
| Working experience and occupation | He has served as Senior Executive Vice President of Telenor since 1999 and as Chief Executive Officer of Telenor Mobile Communications AS since January 2000. He joined Telenor in 1989 and has held a number of positions, including President and Chief Executive Officer of Telenor International AS. Prior to this, he was Executive Vice President of Elektrisk Bureau Telecom (Ericsson of Norway), and a Research Engineer at the Norwegian Institute of Technology (ELAB). Currently, he is the Chairman and Director of several companies in USA, Thailand, Greece and Norway. He also sits on the Boards of Telenor Asia Pte Ltd and DiGi Telecommunications Sdn Bhd. |
| 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 |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 12 Jan 2005 |
| Category | Change in Boardroom |
| Reference No | CC-050107-53214 |
