| Date of change | 10/11/2004 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Ole BjornSjulstad |
| Age | 43 |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Ab.Halim Bin Mohyiddin (Chairman / Independent Non Executive Director) 2) Tun Dato' Seri Dr Lim Chong Eu (Member / Independent Non Executive Director) 3) Christian Storm (Member / Non Independent Non Executive Director) |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 10 Nov 2004 |
| Category | Change in Audit Committee |
| Reference No | DD-041110-271F0 |
