| Date of change | 30 Jun 2025 |
| Name | MISS VIMALA A/P V.R.MENON |
| Age | 70 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Vimala A/P V.R.Menon (Independent Non-Executive Director) - Chair 2. Khatijah Begom Shah Mohamed (Independent Non-Executive Director) - Member 3. Tunku Alizakri Bin Raja Muhammad Alias - Member |
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 25 Jun 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-13062025-00006 |
