| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 30 Jun 2025 |
| Salutation | YM |
| Name | TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Datuk Iain John Lo (Independent Non-Executive Director) - Chair 2. Vimala A/P V.R.Menon (Independent Non-Executive Director) - Member 3. Tunku Alizakri Bin Raja Muhammad Alias (Independent Non-Executive Director) - Member |
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 25 Jun 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-13062025-00012 |
