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Announcement

Shareholders Agreement Dated 28 June 2025 Between Minister Of Finance (Incorporated) ("MoF Inc."), YTL Power International Berhad ("YTL"), Infranation Sdn Bhd ("CelcomDigi"), Maxis Broadband Sdn Bhd ("Maxis") And Digital Nasional Berhad ("DNB") And As Varied By Letter Of Variation Dated 13 May 2025 (Collectively The "SHA")

Back Dec 02, 2025

 

Type Announcement
Subject OTHERS
Description CELCOMDIGI BERHAD ("CELCOMDIGI" OR "THE COMPANY") - SHAREHOLDERS AGREEMENT DATED 28 JUNE 2025 BETWEEN MINISTER OF FINANCE (INCORPORATED) ("MOF INC."), YTL POWER INTERNATIONAL BERHAD ("YTL"), INFRANATION SDN BHD ("CELCOMDIGI"), MAXIS BROADBAND SDN BHD ("MAXIS") AND DIGITAL NASIONAL BERHAD ("DNB") AND AS VARIED BY LETTER OF VARIATION DATED 13 MAY 2025 (COLLECTIVELY THE "SHA")

We refer to the announcements dated 1 December 2023, 20 June 2024, 28 June 2024, 13 May 2025 and 15 August 2025 (“Earlier Announcements”). Unless otherwise defined or where the context otherwise requires, the definitions set out in the Earlier Announcements shall apply throughout this Announcement. 

 

Further to our announcement on 13 May 2025, CelcomDigi has on 1 December 2025, received a Put Option notice from MoF Inc pursuant to the terms of the SHA (“Put Notice”) where MoF Inc has put to and require CelcomDigi, Maxis and YTL as the Investor Shareholders to purchase the ordinary shares in DNB owned by MoF Inc. and take over the MoF Inc. Loan together with accrued interest and the MoF Inc. Additional Shareholder Advance in accordance with the proportion of shareholding by the  Investor Shareholders. The option price to be paid by each Investor Shareholder is RM327,872,640.28. Completion of the Put Option shall be within 2 months from the date of the Put Notice.  

 

CelcomDigi will make the necessary announcements to Bursa Malaysia as and when there are material developments in relation to the Put Option. 

 

CelcomDigi remains fully committed to delivering high-performance and sustainable 5G services for both enterprise and consumer segments, which aligns with the organisation's aspiration to offer a differentiated 5G experience and foster broader industry participation.

 

This announcement is dated 2 December 2025. 

 


Announcement Info

Company Name CELCOMDIGI BERHAD
Stock Name CDB
Date Announced 02 Dec 2025
Category General Announcement for PLC
Reference Number GA1-01122025-00078

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