| Date of change | 01 Jul 2015 |
| Salutation | MISS |
| Name | YASMIN BINTI ALADAD KHAN |
| Age | 57 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Yasmin Binti Aladad Khan (Independent Non-Executive Director) - Chairperson 2. Hakon Bruaset Kjol (Non-Independent Non-Executive Director) - Member 3. Datuk Seri Saw Choo Boon (Independent Non-Executive Director) - Member |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 01 Jul 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-25062015-00001 |
