| Date of change | 04 Jan 2016 |
| Salutation | MR |
| Name | LARS-AKE VALDEMAR NORLING |
| Age | 48 |
| Nationality | Sweden |
| Type of change | Appointment |
| 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 3. Mr Lars-Ake Valdemar Norling (Non-Independent Non-Executive Director) - Member |
| Remarks : |
Mr Lars-Ake Valdemar Norling was also appointed as a member of the Remuneration Committee of the Company on the same day. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 04 Jan 2016 |
| Category | Change in Nomination Committee |
| Reference Number | C08-21122015-00001 |
