| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description |
SHAREHOLDERS AGREEMENT DATED 28 JUNE 2024 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") |
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We refer to the announcements dated 1 December 2023, 20 June 2024, 28 June 2024, 13 May 2025, 15 August 2025 and 2 December 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 2 December 2025 on the Put Notice, CelcomDigi has on 6 March 2026 made payment of RM327,872,640.28 (the “Option Price”) pursuant to the terms of the Put Notice. CelcomDigi will take over its proportionate share of the MoF Inc. Loan together with accrued interest and Additional Shareholder Advance amounting in aggregate RM161,172,639.95 (which form part of the Option Price) pursuant to the terms of the SHA and the Put Notice.
Please refer to the attachment for further details.
This announcement is dated 6 March 2026.
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| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 06 Mar 2026 |
| Category | General Announcement for PLC |
| Reference Number | GA1-06032026-00019 |
Attachments
