| Date of change | 01/04/2015 |
| Name | Lars-Åke Valdemar Norling |
| Age | 45 |
| Nationality | Swedish |
| Designation | Chief Executive Officer |
| Type of change | Resignation |
| Reason | Taking up new role in Telenor Group affiliated company. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1992-1993 Master of Business Adiminstration (MBA) Gothenburg School of Economics 1991-1992 Master of Science in Systems Engineering Case Western Reserve University, Cleveland, Ohio, USA 1987-1991 Master of Science in Engineering Physics (Civilingenjör Teknisk Fysik) Uppsala University |
| Working experience and occupation | Mr. Lars-Åke Valdemar Norling held the position as Chief Executive Officer of Digi Telecommunications Sdn Bhd since 1 August 2014. Mr. Norling served as Chief Executive Officer of Telenor Sweden from April 2009 to July 2014. Mr. Norling served as Chief Technology Officer of Telenor Sweden from September 2007 to March 2009. He served as Chief Operating Officer for the Fixed network and products within Telenor Sweden from September 2006 to August 2007. |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Nil |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 12 Feb 2015 |
| Category | Change in Principal Officer |
| Reference No | CC-150209-63274 |
