| Date of change | 11 Jul 2017 |
| Name | MISS KRISTIN MURI MOLLER |
| Age | 50 |
| Gender | Female |
| Nationality | Norway |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Organisational changes in Telenor Group. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications |
Bachelor of Commerce/Business studies at Norwegian School of Management. |
| Working experience and occupation |
Ms Kristin Muri Moller ("Ms Moller") joined Telenor Group in 1996 as Head of Accounting in Telenor Satellite Services. Since then, she has held various finance positions in Telenor Group businesses primarily related to media and broadcast, building her vast experience in the areas of accounting, controlling, performance management, governance and internal control, treasury, risk management as well as driving business transformations. She served as Chief Financial Officer ("CFO") of Broadcast and Canal Digital, a business of Telenor Broadcast from April 2010 to November 2014 and CFO of Telenor Denmark from 1 December 2014 to 1 December 2016. She is currently the CFO of Telenor Norway with key responsibilities in financial quality, assurance and reporting, business performance management and sourcing. |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
None |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 11 Jul 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-29062017-00021 |
