Stock Exchange
Announcement

Change Of Composition Of The Board

Back Jun 25, 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 25 June 2025, the composition of the Board shall comprise the following, effective from 30 June 2025:

 

No Directors Designation
1. Tengku Dato' Sri Azmil Zahruddin Bin Raja Abdul Aziz Chair, Non-Independent Non-Executive Director
2. Jon Omund Revhaug Deputy Chair, Non-Independent Non-Executive Director
3. Vivek Sood Non-Independent Non-Executive Director
4. Rita Skjaervik Non-Independent Non-Executive Director
5. Nik Rizal Kamil Bin Nik Ibrahim Kamil Non-Independent Non-Executive Director
6. Irfan Ul Wahab Khan Non-Independent Non-Executive Director
7. Vimala A/P V.R. Menon Independent Non-Executive Director
8. Datuk Iain John Lo Independent Non-Executive Director
9. Khatijah Begom Binti Shah Mohamed Independent Non-Executive Director
10. Tunku Alizakri Bin Raja Muhammad Alias Independent Non-Executive Director

 

This announcement is dated 25 June 2025.

 

Announcement Info

Company Name CELCOMDIGI BERHAD
Stock Name CDB
Date Announced 25 Jun 2025
Category General Announcement for PLC
Reference Number GA1-18062025-00021

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