| Date of change | 07 May 2015 |
| Name | Dato' AB. HALIM BIN MOHYIDDIN |
| Age | 69 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Datuk Seri Saw Choo Boon (Independent Non-Executive Director) - Chairman 2. Tore Johnsen (Non-Independent Non-Executive Director) - Member |
| Remarks : |
The Board is in the midst of seeking for a suitable candidate to fill the vacancy in the composition of the Board as well as the Audit & Risk Committee and Nomination Committee of the Company. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 07 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-06052015-00001 |
