| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | CELCOMDIGI BERHAD - Notice of 27th Annual General Meeting ("27th AGM") The 27th AGM will be conducted virtually through livestreaming and online voting via the Remote Participation and Electronic Voting facilities. |
| Date of Meeting | 27 May 2024 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue at Auditorium, Level Podium 6, Menara CelcomDigi No. 6, Persiaran Barat, Seksyen 52 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 20 May 2024 |
Resolutions |
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1. For Information |
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| Description | To receive the Audited Financial Statement for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To re-elect Mr Haakon Bruaset Kjoel who retires pursuant to Article 104(A) of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect Datuk Iain John Lo who retires pursuant to Article 104(A) of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Puan Khatijah Shah Mohamed who retires pursuant to Article 104(A) of the Company's Constitution and being eligible, offers herself for re-election. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Mr Kasper Wold Kaarboe who retires pursuant to Article 104(E) of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To approve the payment of Directors' fees of up to RM2,250,000 and benefits payable of up to RM218,000 to the Non-Executive Directors with effect from 27 May 2024 until the conclusion of the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To appoint PricewaterhouseCoopers PLT as Auditors of the Company in place of the retiring Auditor, Ernst & Young PLT, to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
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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 and its subsidiaries ("CelcomDigi Group") and Telenor ASA and its subsidiaries. (Proposed Renewal of Shareholders' Mandate 1) |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
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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 |
10. Ordinary Resolution 9 |
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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 |
11. Ordinary Resolution 10 |
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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 |
12. 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 Group and Telekom Malaysia Berhad and its subsidiaries. (Proposed Renewal of Shareholders' Mandate 5) |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 15 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-25032024-00018 |
| Corporate Action ID | MY240325MEET0018 |
Attachments
