Shareholders'
Meeting

2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of the 26th AGM
Circular to Shareholders
Form of Proxy
Administrative Guide
Requisition Form
Integrated Annual Report 2022
Corporate Governance Report 2022
AGM Presentation Slide
Reply to MSWG
Result of AGM Resolutions
Responses to questions received from shareholders
Constitutions of CelcomDigi Berhad
Minutes of the 26th AGM
AGM Webcast

2023 EXTRAORDINARY GENERAL MEETING

Notice of EGM
Circular to Shareholders
Notification to Shareholders
Form of Proxy
Administrative Guide
Requisition Form
EGM Minutes

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