| Date of change | 26/07/2004 |
| Type of change | Resignation |
| Name | TORE JOHNSEN |
| Age | 56 |
| Nationality | Norwegian |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
| Remarks : |
| The Board of Directors had, on 21 June 2004, accepted the resignation of Mr Tore Johnsen as Chief Executive Officer of DiGi.Com Berhad and DiGi Telecommunications Sdn Bhd. This resignation which will take effect on 26 July 2004, is concurrent with his secondment as Chief Executive Officer of Telenor's new mobile operation in Pakistan. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 21 Jun 2004 |
| Category | Change in Chief Executive Officer |
| Reference No | DD-040621-4A83F |
