| Date of change | 12 Dec 2017 |
| Name | PUAN YASMIN BINTI ALADAD KHAN |
| Age | 59 |
| Gender | Female |
| 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. Tan Sri 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 4. Yasmin Binti Aladad Khan (Independent Non-Executive Director) - Member |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 12 Dec 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-04122017-00008 |
