| Date of change | 27/09/2011 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Lars Erik Tellmann |
| Age | 40 |
| Nationality | Norwegian |
| Qualifications | Mr Lars Erik Tellmann holds a Master Degree in Business Administration (MBA) from Edinburgh Business School, Heriot-Watt University, Scotland, as well a Master of Science in Business, Bodø Business School, Norway. |
| Working experience and occupation | Mr Lars Erik Tellmann is currently the Senior Vice President for Strategic Development in Telenor Asia, and a Board member in Telenor Pakistan and Total Access Communication PLC, Thailand. Mr Lars Erik Tellmann joined Telenor Asia as Vice President for Performance Management in 2010, after serving as Vice President for Operational Efficiency at Telenor Group and previously a Manager in the Finance division of DiGi Telecommunications Sdn Bhd in Malaysia. Mr Lars Erik Tellmann has 12 years of international ICT industry exposure from Scandinavia, Central Eastern-Europe and South East-Asia. He joined Group Business Development Division of Telenor ASA in 2001, and has primarily focused on building and scaling operational excellence concepts. Prior to Telenor, he has held several positions in the Research & Development division of Agresso Group ASA in Norway from 1998 to 2001. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato’ Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director) 2. Dato' Saw Choo Boon (Independent Non-Executive Director) 3. Mr Lars Erik Tellmann (Non-Independent Non-Executive Director) |
| Remarks : |
| Mr Lars Erik Tellmann is appointed as member of the Audit Committee in place of Ms Hilde Merete Tonne who resigned on 27 September 2011. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 27 Sept 2011 |
| Category | Change in Audit Committee |
| Reference No | CCS-110920-13C3A |
