| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 29th Annual General Meeting of CelcomDigi Berhad |
| Date of Meeting | 14 May 2026 |
| Time | 09:00 AM |
| Venue(s) | Nexus, Connexion Conference & Event Centre Grand Nexus Ballroom (Level 3A) Bangsar South City, No. 7 Jalan Kerinchi, 59200 Kuala Lumpur Malaysia Online platform via Boardroom Smart Investor Portal at https://investor.boardroomlimited.com Malaysia |
| Date of General Meeting Record of Depositors | 07 May 2026 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz who retires pursuant to Article 104(A) of the Company's Constitution and, being eligible, offers himself for re-election. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Tunku Alizakri Raja Muhammad Alias who retires pursuant to Article 104(E) of the Company's Constitution and, being eligible, offers himself for re-election. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To approve the payment of Directors' fees of up to RM2,600,000 and benefits payable of up to RM222,900 to the Non-Executive Directors with effect from 14 May 2026 until the conclusion of the next Annual General Meeting ("AGM") of the Company. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Berhad and its subsidiaries ("CelcomDigi Group") and Telenor ASA and its subsidiaries ("Proposed Renewal of Shareholders' Mandate 1") |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Axiata Group Berhad and its subsidiaries ("Proposed Renewal of Shareholders' Mandate 2") |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Khazanah Nasional Berhad and its related entities ("Proposed Renewal of Shareholders' Mandate 3") |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Digital Nasional Berhad ("Proposed Renewal of Shareholders' Mandate 4") |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Telekom Malaysia Berhad and its subsidiaries ("Proposed Renewal of Shareholders' Mandate 5") |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Proposed Authority for the Company to Purchase its Own Shares of Up to Ten Percent (10%) of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back Authority") |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 14 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-30032026-00013 |
| Corporate Action ID | MY260330MEET0013 |
Attachments
