| Date of change | 01 Jul 2015 |
| Name | MISS VIMALA A/P V.R.MENON |
| Age | 60 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| 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 3. Vimala A/P V.R.Menon (Independent Non-Executive Director) - Member |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 01 Jul 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-25062015-00001 |
