DIGI - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 38838 OF 2006

Capital repayment of RM0.60 per ordinary share in DiGi.Com Berhad (DiGi) to the shareholders of DiGi via a reduction of the share capital and share premium account of DiGi pursuant to Sections 60 and 64 of the Companies Act, 1965

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 October 2006 ]

2) The last date of lodgement : [ 16 October 2006 ]