| Date of change | 23/02/2005 |
| Type of change | Cessation |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | Thor Asbjorn Halvorsen |
| Age | 52 |
| Nationality | Norwegian |
| 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 |
| Remarks : |
| Mr Thor Asbjorn Halvorsen ceased to be the Alternate Director to Mr Arve Johansen with effect from 23 February 2005. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 23 Feb 2005 |
| Category | Change in Boardroom |
| Reference No | CC-050221-40975 |
