| Date of change | 12 Feb 2025 |
| Name | MR NIK RIZAL KAMIL BIN NIK IBRAHIM KAMIL |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Masters
|
MSc Finance (Corporate Finance)
|
London Business School, United Kingdom
|
|
| 2 |
Degree
|
BSc (Hons) Economics & Accounting
|
University of Bristol, United Kingdom
|
|
| 3 |
Professional Qualification
|
Fellow Chartered Accountant (FCA)
Business Finance Professional (BFP) |
Institute of Chartered Accountants in England & Wales (ICAEW), London, United Kingdom
|
| Working experience and occupation | 1. Group Chief Financial Officer - Axiata Group Berhad (January 2024 - current) 2. Group Chief Financial Officer - RHB Bank Berhad (February 2021 - December 2023) 3. Executive Director, Head of Private Markets for North America, EMEA and India, and Head of Technology - Khazanah Nasional Berhad (Malaysia Sovereign Wealth Fund) (April 2011 - January 2021) 4. Finance Manager (Projects) - Shell Malaysia Limited, Kuala Lumpur, Malaysia (January 2011 - March 2011) 5. Senior Financial Analyst (Global Downstream) - Shell International Petroleum Co. Ltd., London, UK (February 2007 - January 2011) 6. Senior Business Analyst (Upstream Asia Pacific) - Shell EP International Limited, Singapore (January 2004 - January 2007) 7. Head of Planning and Economics - Shell Deepwater Borneo Ltd, Brunei (February 2004 - January 2007) 8. Principal Sector Planner, Shell Malaysia EP (SMEP) Business Planning, and Supervisor, PSC, JV and Oil & Gas Accounts - Sarawak Shell Berhad, Miri, Malaysia (October 2001 - December 2003) 9. Assistant Manager, Corporate Finance - RHB Sakura Merchant Bankers Berhad, Kuala Lumpur (May 2000 - September 2001) 10. Assistant Manager, Audit and Business Advisory, and Senior Consultant, Corporate Recovery and Corporate Finance - Arthur Andersen & Co., Kuala Lumpur (September 1997 - March 2000) 11. Senior Accountant, Audit and Business Advisory - Coopers & Lybrand, Derby, UK (August 1995 - July 1997) |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nik Rizal Kamil is a representative of Axiata Group Berhad, a major shareholder of CelcomDigi Berhad. He will abstain from deliberating and voting on the transactions between Axiata Group Berhad and CelcomDigi Group. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 12 Feb 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-12022025-00011 |
