Stock Exchange
Announcement

Change Of Composition Of The Board

Back Feb 12, 2025

 

Type Announcement
Subject OTHERS
Description CelcomDigi Berhad ("the Company")
- Change of Composition of the Board

The Board of Directors ("Board") of the Company wishes to announce that subsequent to the Company's announcements dated 12 February 2025, the composition of the Board shall comprise the following, effective from 12 February 2025:-

 

Board

 

 

No Directors Designation
1. Tengku Dato' Sri Azmil Zahruddin Bin Raja Abdul Aziz Chair, Non-Independent Non-Executive Director
2. Haakon Bruaset Kjoel Deputy Chair, Non-Independent Non-Executive Director
3. Nik Rizal Kamil Bin Nik Ibrahim Kamil Non-Independent Non-Executive Director
4. Kasper Wold Kaarboe Non-Independent Non-Executive Director
5. Vivek Sood Non-Independent Non-Executive Director
6. Rita Skjaervik Non-Independent Non-Executive Director
7. Tan Sri Abdul Farid Bin Alias Independent Non-Executive Director
8. Vimala A/P V.R. Menon Independent Non-Executive Director
9. Datuk Iain John Lo Independent Non-Executive Director
10. Khatijah Begom Binti Shah Mohamed Independent Non-Executive Director

 

This announcement is dated 12 February 2025.

 

 

Announcement Info

Company Name CELCOMDIGI BERHAD
Stock Name CDB
Date Announced 12 Feb 2025
Category General Announcement for PLC
Reference Number GA1-07022025-00001

Connect with us

Our Email Alert system will automatically send you newly posted company announcements and news updates.

Email Alert

Subscribe

IR Contact

Contact us
If you have any queries, please email us: invesrel@celcomdigi.com
Download the Celcom Life Hub or MyDigi app
CelcomDigi Corporate
About Us
Investor Relations
Network
Careers
About CelcomDigi
Newsroom
Sustainability
CelcomDigi Consumer
CelcomDigi Business
Resources
Cookie Notice
Privacy Notice: CelcomDigi 聽|聽 Celcom 聽|聽聽Digi
CelcomDigi Corporate
Resources

© Copyright 2025 CelcomDigi Berhad [Registration No. 199701009694 (425190-X)]. All Rights Reserved.