| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 28th Annual General Meeting of CelcomDigi Berhad |
| Date of Meeting | 22 May 2025 |
| Time | 09:00 AM |
| Venue(s) | Nexus, Connexion Conference & Event Centre Grand Nexus Ballroom (Level 3A) Bangsar South City, No. 7 Jalan Kerinchi, 59200 Kuala Lumpur Malaysia Online platform via Boardroom Smart Investor Portal at https://investor.boardroomlimited.com Malaysia |
| Date of General Meeting Record of Depositors | 15 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Ms Rita Skjaervik who retires pursuant to Article 104(A) of the Company's Constitution and being eligible, offer herself for re-election. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Mr Vivek Sood who retires pursuant to Article 104(A) of the Company's Constitution and being eligible, offer himself for re-election. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 (Withdrawn) |
|
| Description | To re-elect Tan Sri Farid who retires pursuant to Article 104(A) of the Company's Constitution and being eligible, offer himself for re-election. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 3 |
|
| Description | To re-elect Mr Nik Rizal Kamil Bin Nik Ibrahim Kamil who retires pursuant to Article 104(E) of the Company's Constitution and being eligible, offer himself for re-election. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 4 |
|
| Description | To re-elect Mr Jon Omund Revhaug who retires pursuant to Article 104(E) of the Company's Constitution and being eligible, offer himself for re-election. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To approve the payment of Directors' fees of up to RM2,250,000 and benefits payable of up to RM222,000 to the Non-Executive Directors with effect from 22 May 2025 until the conclusion of the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company 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 |
9. Ordinary Resolution 8 |
|
| 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 |
10. Ordinary Resolution 9 |
|
| 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 |
11. Ordinary Resolution 10 |
|
| 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 |
12. Ordinary Resolution 11 |
|
| 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 |
13. Ordinary Resolution 12 |
|
| 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 |
14. Ordinary Resolution 5 |
|
| Description | To re-elect Mr Irfan Ul Wahab Khan who retires pursuant to Article 104(E) of the Company's Constitution and being eligible, offer himself for re-election. |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 07 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-17042025-00007 |
| Corporate Action ID | MY250407MEET0001 |
Attachments
