| Date of change | 01 Jun 2019 |
| Name | TAN SRI SAW CHOO BOON |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Chair: Members: |
| Remarks : |
|
(i) Tan Sri Saw Choo Boon ("Tan Sri Saw") resigned as the Chair of the Audit & Risk Committee with effect from 1 June 2019 following the plan for rotation of Chair of Board Committee every third year. However, he shall remain as a member of the Audit & Risk Committee. (ii) Ms Vimala A/P V.R. Menon appointed as the Chair of the Audit & Risk Committee with effect from 1 June 2019 in replacement of Tan Sri Saw. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 31 May 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-15052019-00001 |
