| Date of change | 06/10/2005 |
| Type of change | Resignation |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Name | Gunnar Johan Bertelsen |
| Age | 49 |
| Nationality | Norwegian |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 6 Oct 2005 |
| Category | Change in Boardroom |
| Reference No | CC-050923-41443 |
