| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jun 2019 |
| Salutation | PUAN |
| Name | YASMIN BINTI ALADAD KHAN |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination Committee |
| New Position | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Chair: Members: |
| Remarks : |
|
(i) Puan Yasmin Binti Aladad Khan resigned as the Chair of the Nomination Committee with effect from 1 June 2019 following the plan for rotation of Chair of Board Committee every third year. However, she shall remain as a member of the Nomination Committee. (ii) Tan Sri Saw Choo Boon appointed as the Chair of the Nomination Committee with effect from 1 June 2019 in replacement of Puan Yasmin Binti Aladad Khan. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 31 May 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-31052019-00003 |
