| Date of change | 23 Jan 2018 |
| Name | MR TORE JOHNSEN |
| Age | 70 |
| Gender | Male |
| Nationality | Norway |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Tan Sri Saw Choo Boon (Senior Independent Non-Executive Director) - Chairman 2. Vimala A/P V.R.Menon (Independent Non-Executive Director) - Member 3. Yasmin Binti Aladad Khan (Independent Non-Executive Director) - Member 4. Torstein Pedersen (Non-Independent Non-Executive Director) - Member |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 23 Jan 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-08012018-00004 |
