| Date of change | 10/05/2005 |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Name | Datuk Amar Leo Moggie |
| Age | 64 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Arts (1964, Otago University, New Zealand) Master of Arts in History (1965, Otago University, New Zealand) Masters in Business Administration (1973, Pennsylvania State University, USA) Honorary Doctorate of Laws (2000, Otago University, New Zealand) Honorary Doctorate of Science (2003, Multimedia University, Malaysia) |
| Working experience and occupation | Chairman of Tenaga Nasional Berhad (appointed with effect from 12 April 2004) Chairman of University Tenaga Nasional (UNITEN) Pro-Chancellor of University Tenaga Nasional (appointed with effect from 8 February 2005 and proclaimed on 16 April 2005) Adjunct Professor at the Faculty of Communications and Modern Languages, University Utara Malaysia (from March 2005 to March 2006) Minister of Energy, Communications and Multimedia (1998 - 2004) Minister of Energy, Telecommuncations and Posts (1995 - 1998) Minister of Works (1989 - 1995) Minister of Energy, Telecommunications and Posts (1978 - 1989) Minister of Local Government, State Government of Sarawak (1977 - 1978) Minister of Welfare Services, State Government of Sarawak (1976 - 1977) Member of Parliament (1974 - 2004) Member of the Sarawak Legislative Assembly (1974 - 1978) Deputy General Manager, Borneo Development Corporation (1973 - 1974) Various positions in the Sarawak Civil Service (1966 - 1972) |
| Directorship of public companies (if any) | Tenaga Nasional Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 10 May 2005 |
| Category | Change in Boardroom |
| Reference No | CC-050503-43392 |
