| Date of change | 23 Jan 2018 |
| Name | MR TORE JOHNSEN |
| Age | 70 |
| Gender | Male |
| Nationality | Norway |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Retirement from 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 |
Master of Science from University of Trondheim (1972) in addition to Studies in International Business Management at the Norwegian School of Economics and Business Management (1995). |
| Working experience and occupation |
Mr Tore Johnsen ("Mr Johnsen") started his career in Televerket (Norway) in 1974 and held various managerial positions including Head of Telenor Broadcast for four years. He acquired extensive experience in start-up ventures after joining the mobile business in 1988 and has international experience from various mobile operators both in Europe and South East Asia. He served as the Chief Executive Officer ("CEO") of the Company and Chief Operating Officer of Digi Telecommunications Sdn Bhd from February 2001 to July 2004. Prior to joining the Company as the Head of Corporate Strategy in January 2000, he served as the Mobile Product Director at Telenor Asia Pte Ltd in Singapore. Mr Johnsen was also CEO of Telenor Pakistan Ltd from August 2004 to August 2008, CEO of Total Access Communications Public Company Limited, Thailand from August 2008 to March 2011, and CEO of Grameenphone Ltd, Bangladesh from March 2011 to January 2013. He is currently a Senior Advisor for Telenor ASA. |
| 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 |
| Remarks : |
|
Subsequent to Mr Johnsen's resignation as Director, he also resigned as the Members of Audit & Risk Committee and Remuneration Committee. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 23 Jan 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-08012018-00005 |
