| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jun 2019 |
| Salutation | TAN SRI |
| Name | SAW CHOO BOON |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Chair: Members: |
| Remarks : |
|
Tan Sri Saw Choo Boon appointed as the Chair of the Nomination Committee with effect from 1 June 2019 in place of Puan Yasmin Binti Aladad Khan ("Puan Yasmin") who shall relinquish her Chair following the plan for rotation of Chair of Board Committee every third year. However, Puan Yasmin shall remain as a member of the Nomination Committee. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 31 May 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-31052019-00004 |
