| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 May 2023 |
| Time | 10:00 AM |
| Venue(s) |
Auditorium, Level Podium 6, Menara CelcomDigi No. 6, Persiaran Barat, Seksyen 52 46200 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of CelcomDigi Berhad (formerly known as Digi.Com Berhad) ("the Company") wishes to announce that all the resolutions set out in the Notice of Twenty-Sixth Annual General Meeting ("26th AGM") dated 21 April 2023 were duly passed by the shareholders of the Company at the 26th AGM held today. All the resolutions were approved by way of poll via remote participation and electronic voting facilities. The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below.
This announcement is dated 23 May 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Ms Vimala V.R. Menon who retires pursuant to Article 98(A) of the Company's Articles of Association and being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,225 | 539 |
| No. of Shares | 10,689,077,127 | 200,239,719 |
| % of Voted Shares | 98.1611 | 1.8389 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,419 | 341 |
| No. of Shares | 10,800,152,148 | 87,185,447 |
| % of Voted Shares | 99.1992 | 0.8008 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr Jørgen Christian Arentz Rostrup who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,399 | 367 |
| No. of Shares | 10,788,223,123 | 101,114,172 |
| % of Voted Shares | 99.0714 | 0.9286 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Dr. Shridhir Sariputta Hansa Wijayasuriya who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,330 | 430 |
| No. of Shares | 10,754,726,619 | 129,939,276 |
| % of Voted Shares | 98.8062 | 1.1938 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Vivek Sood who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,335 | 425 |
| No. of Shares | 10,759,813,302 | 124,852,593 |
| % of Voted Shares | 98.8529 | 1.1471 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Ms Rita Skjaervik who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,422 | 343 |
| No. of Shares | 10,805,490,218 | 83,847,077 |
| % of Voted Shares | 99.2300 | 0.7700 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Tan Sri Abdul Farid Alias who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,505 | 248 |
| No. of Shares | 10,855,694,025 | 33,609,904 |
| % of Voted Shares | 99.6913 | 0.3087 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-elect Puan Khatijah Shah Mohamed who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,527 | 225 |
| No. of Shares | 10,887,632,478 | 1,704,821 |
| % of Voted Shares | 99.9843 | 0.0157 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To approve the payment of Directors' fees of up to RM2,250,000 and benefits payable of up to RM110,000 to the Non-Executive Directors with effect from 23 May 2023 until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,429 | 316 |
| No. of Shares | 10,819,700,666 | 69,090,633 |
| % of Voted Shares | 99.3655 | 0.6345 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,154 | 608 |
| No. of Shares | 10,571,233,925 | 317,746,440 |
| % of Voted Shares | 97.0819 | 2.9181 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Berhad (formerly known as Digi.Com Berhad) and its subsidiaries ("CelcomDigi Group") and Telenor ASA and its subsidiaries (Proposed Renewal of Shareholders' Mandate 1) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,546 | 207 |
| No. of Shares | 7,006,094,642 | 113,515 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Axiata Group Berhad and its subsidiaries (Proposed Renewal of Shareholders' Mandate 2) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,540 | 204 |
| No. of Shares | 6,179,011,940 | 98,615 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Khazanah Nasional Berhad and its related entities (Proposed Renewal of Shareholders' Mandate 3) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,537 | 212 |
| No. of Shares | 7,006,100,535 | 103,220 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
14. Ordinary Resolution 14 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Digital Nasional Berhad (Proposed Renewal of Shareholders' Mandate 4) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,535 | 215 |
| No. of Shares | 7,006,100,431 | 103,824 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
15. Ordinary Resolution 15 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Telekom Malaysia Berhad and its subsidiaries (Proposed Renewal of Shareholders' Mandate 5) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,530 | 213 |
| No. of Shares | 6,179,006,732 | 102,823 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
16. Special Resolution |
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| Description |
Proposed Adoption of New Constitution of the Company (Proposed Adoption) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,536 | 213 |
| No. of Shares | 10,889,238,385 | 97,811 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 23 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-19052023-00009 |
| Corporate Action ID | MY230519MEET0009 |
