Notice of 28th Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the Twenty-Eighth Annual General Meeting ("28th AGM") of CelcomDigi Berhad ("the Company") will be held at Nexus, Connexion Conference & Event Centre, Grand Nexus Ballroom (Level 3A), Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia ("Meeting Venue") and will be broadcasted live from the Meeting Venue, for the purpose of considering and if thought fit, passing the resolutions as set out in the notice.
| Day and Date : |
Thursday, 22 May 2025 |
| Time : |
9.00 a.m. |
| Mode of meeting and participation : |
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Meeting Venue
Typed text in the Meeting Platform during the 28th AGM. The Messaging window facility will be opened concurrently with the Meeting Platform, i.e. one (1) hour before the 28th AGM, which is from 8.00 a.m. on Thursday, 22 May 2025.
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Virtual Meeting Platform
Boardroom Smart Investor Portal at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities.
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Integrated Annual Report 2024
Click here to view our Integrated Annual Report 2024, which includes the Corporate Governance Report 2024
