| Type of Board Committee | Risk Committee |
| Date of change | 21 Mar 2025 |
| Salutation | MR |
| Name | HAAKON BRUASET KJOEL |
| Age | 53 |
| Gender | Male |
| Nationality | Norway |
| Type of change | Cessation Of Office |
| Designation | Member of Risk Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Vivek Sood (Non-Independent Non-Executive Director) - Chair 2. Jon Omund Revhaug (Deputy Chair, Non-Independent Non-Executive Director) - Member 3. Khatijah Begom Binti Shah Mohamed (Independent Non-Executive Director) - Member 4. Datuk Iain John Lo (Independent Non-Executive Director) - Member |
| Remarks : |
| The committee is known as Board Governance and Risk Management Committee. |
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 21 Mar 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-07032025-00003 |
