| Date of change | 07/05/2009 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Eirik Boerve Monsen |
| Age | 34 |
| Nationality | Norwegian |
| Qualifications | (1) Certified EFFAS Financial Analyst (AFA), Norwegian School of Economics and Business Administration (NHH) / The Norwegian Society of Financial Analysts (2) NFF Fixed Income Analyst, The Norwegian Society of Financial Analysts (3) State Authorised Public Accountant, Norwegian School of Economics and Business Administration (NHH) (4) Master of Business Administration (MBA), Norwegian School of Economics and Business Administration (NHH) (5) Master of Business and Economics (MBE/Siv.øk) with specialisation in Finance, Norwegian School of Management (BI) |
| Working experience and occupation | He is the Director Performance Management at Telenor Asia (ROH) Ltd (Thailand) from 1 December 2008 and was appointed as a Director of the Board of Telenor Pakistan Pvt. Ltd in March 2009. He joined Telenor ASA Group Treasury (Norway) in February 2005 until July 2007 and served as the General Manager, Head of Capital Market and Head of Collection Network & Fund Management in Grameenphone (Bangladesh) in July 2008. Prior to that, he was attached to the Financial Services division at KPMG Norway from 1998 to 2005. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of 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) Tan Sri Leo Moggie (Member / Senior Independent Non-Executive Director) 3) Eirik Boerve Monsen (Member / Non-Independent Non-Executive Director) |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 7 May 2009 |
| Category | Change in Audit Committee |
| Reference No | CC-090310-61478 |
