| Date of change | 15 Mar 2024 |
| Name | MR HAAKON BRUASET KJOEL |
| Age | 52 |
| Gender | Male |
| Nationality | Norway |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Deputy Chairman |
| Directorate | Non Independent and Non Executive |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | Haakon is a representative of Telenor Malaysia Investments Pte Ltd, a major shareholder of CelcomDigi Berhad. He will abstain from deliberating and voting on the transactions between Telenor Group and CelcomDigi Group. |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 15 Mar 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-23022024-00009 |
