| Type of Board Committee | Remuneration Committee |
| Date of change | 15 Oct 2020 |
| Salutation | MISS |
| Name | WENCHE MARIE AGERUP |
| Age | 56 |
| Gender | Female |
| Nationality | Norway |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
1. Haakon Bruaset Kjoel (Non-Independent Non-Executive Director) - Chairman |
| Remarks : |
|
The Board of Directors of Digi.Com Berhad wishes to announce the following changes in the Remuneration Committee ("RC") with effect from 15 October 2020: i. Appointment of Ms Wenche Marie Agerup as a Member of RC. The announcements for the above were submitted concurrently. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Oct 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-14102020-00019 |
