| Date of change | 30 Apr 2025 |
| Name | TAN SRI ABDUL FARID BIN ALIAS |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Khatijah Begom Shah Mohamed (Independent Non-Executive Director) - Member 2. Vimala A/P V.R.Menon (Independent Non-Executive Director) - Member |
| Remarks : |
| The Board of Directors is currently taking steps to fill the vacancy to comply with the Audit Committee composition as prescribed under Paragraph 15.09(1)(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 30 Apr 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-16042025-00003 |
