| Date of change | 15 Oct 2020 |
| Name | MR TORSTEIN PEDERSEN |
| Age | 54 |
| Gender | Male |
| Nationality | Norway |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Vimala A/P V.R. Menon (Independent Non-Executive Director) - Chairperson |
| Remarks : |
|
The Board of Directors of Digi.Com Berhad wishes to announce the following changes in the Audit and Risk Committee ("ARC") with effect from 15 October 2020: i. Appointment of Ms Randi Wiese Heirung as a Member of ARC. The announcements for the above were submitted concurrently. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Oct 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-14102020-00006 |
