| Date of change | 16 Dec 2015 |
| Salutation | MR |
| Name | HAKON BRUASET KJOL |
| Age | 43 |
| Nationality | Norway |
| Type of change | Cessation Of Office |
| Designation | Non-Executive Director |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Ms Yasmin Binti Aladad Khan (Independent Non-Executive Director) - Chairman 2. Datuk Seri Saw Choo Boon (Independent Non-Executive Director) - Member |
| Remarks : |
Mr Hakon Bruaset Kjol ceased to be a Member of the Nomination Committee of the Company upon his resignation as Director of the Company. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 16 Dec 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-16122015-00003 |
