Notice of 27th Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the Twenty-Seventh Annual General Meeting ("27th AGM") of CelcomDigi Berhad ("the Company") will be conducted virtually through livestreaming and online voting via the Remote Participation and Electronic Voting ("RPEV") Facilities, for the purpose of considering and if thought fit, passing the following resolutions set out in this notice:

Meeting Platform :
Day and Date : Monday, 27 May 2024
Time : 10.00 a.m.
Broadcast Venue : Auditorium, Level Podium 6, Menara CelcomDigi
No. 6, Persiaran Barat
Seksyen 52, 46200 Petaling Jaya
Selangor Darul Ehsan
Mode of Communication :
  1. Typed text in the Meeting Platform during the 27th AGM. The Messaging window facility will be opened concurrently with the Meeting Platform, i.e. one (1) hour before the 27th AGM, which is from 9.00 a.m. on Monday, 27 May 2024.
  2. E-mail questions to or via logging into Boardroom Smart Investor Portal at prior to the 27th AGM using the same user ID and password provided in Step 2 of the procedures of Remote Participation and Electronic Voting ("RPEV") facilities and select "SUBMIT QUESTION" to pose questions.

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