| Date of change | 18/02/2004 |
| Type of change | Resignation |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | GUNNAR JOHAN BERTELSEN |
| Age | 47 |
| 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 Gunnar Johan Bertelsen has ceased to be an Alternate Director to Mr Sigve Brekke and Mr Ole Bjorn Sjulstad in DiGi.Com Berhad with effect from 18 February 2004. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 18 Feb 2004 |
| Category | Change in Boardroom |
| Reference No | DD-040218-53BCB |
