| Date of change | 01/01/2004 |
| Type of change | Appointment |
| Name | TORE JOHNSEN |
| Age | 55 |
| Nationality | Norwegian |
| Qualifications | Master Degree in Electrical Engineering, University of Trondheim |
| Working experience and occupation | He began his career in Telenor in 1974 and advancing through the ranks, soon increased his involvement in Telenor's mobile activities. He gained extensive international experience in various cellular operations in Norway, Europe and South East Asia. Prior to joining DiGi Telecommunications Sdn Bhd ("DiGi Telecom") in January 2000, he was with Telenor Asia Pte Ltd in Singapore. He was later appointed as Chief Operating Officer of DiGi Telecom on 15 February 2001 and subsequently appointed to his current position as the Chief Executive Officer of DiGi Telecom and DiGi.Com Berhad on 1 January 2004. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 9 Jan 2004 |
| Category | Change in Chief Executive Officer |
| Reference No | DD-040109-1DF44 |
