| Date of change | 26/07/2004 |
| Type of change | Appointment |
| Name | MORTEN LUNDAL |
| Age | 39 |
| Nationality | Norwegian |
| Qualifications | 1) Masters Degree in Science from the Norwegian School of Management (BI) 2) Master of Business Administration from IMD (International Institute of Management Development) in Lausanne, Switzerland. |
| Working experience and occupation | Mr Morten Lundal has since January 2003 been the senior vice president for strategy and business development in Telenor. Prior to this, he was responsible for all Telenor's activities in the business market as the Chief Executive Officer of Telenor Business Solutions. From 1997 to 2001, Mr Lundal was the Chief Executive Officer of Telenor's internet business area. Mr Lundal has wide management consulting experience from both the Norwegian and international markets prior to joining Telenor in 1997. |
| 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 |
| Remarks : |
| Mr Morten Lundal's appointment as Chief Executive Officer of DiGi.Com Berhad and DiGi Telecommunications Sdn Bhd will be effective from 26 July 2004. This appointment is to replace Mr Tore Johnsen, the current Chief Executive Officer, who has been seconded to take the position as Chief Executive Officer of Telenor's new mobile operation in Pakistan. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 21 Jun 2004 |
| Category | Change in Chief Executive Officer |
| Reference No | DD-040621-4AA88 |
