| Date of change | 10/11/2004 |
| Type of change | Resignation |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Name | Per Olav Fosse |
| Age | 50 |
| 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 |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 10 Nov 2004 |
| Category | Change in Boardroom |
| Reference No | DD-041110-2612B |
