| Date of change | 07 May 2015 |
| Salutation | Dato' |
| Name | AB. HALIM BIN MOHYIDDIN |
| Age | 69 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Hakon Bruaset Kjol (Non-Independent Non-Executive Director) - Member 2. Yasmin Binti Aladad Khan (Independent Non-Executive Director) - Member |
| Remarks : |
Dato' Ab. Halim Bin Mohyiddin ("Dato' Ab. Halim") ceased to be the Chairman of the Nomination Committee of the Company upon his retirement as Director of the Company in accordance with Article 98(A) of the Company's Articles of Association at the close of the 18th Annual General Meeting held on 7 May 2015. Dato' Ab. Halim also ceased to be a member of the Audit & Risk Committee.
The Board is in the midst of seeking for a suitable candidate to fill the vacancy in the composition of the Board as well as the Audit & Risk Committee and Nomination Committee of the Company.
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| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 07 May 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-06052015-00002 |
