Transactions (Chapter 10 Of Listing Requirements) : Related Party Transactions
Material Litigation
Celcomdigi Berhad (Formerly Known As Digi.com Berhad) - Media Release For Quarterly Results For The Financial Period Ended 30 September 2023
Celcomdigi Berhad (Formerly Known As Digi.Com Berhad) ("The Company") - Change Of Composition Of The Board
Celcomdigi Berhad (Formerly Known As Digi.com Berhad) - Media Release For Quarterly Results For The Financial Period Ended 30 June 2023
Celcomdigi Berhad (Formerly Known As Digi.Com Berhad) ("Celcomdigi" Or "Company") Establishment Of An Executive Share Grant Plan
Media Release for Quarterly Results for the Financial Period Ended 31 March 2023
Termination Of Proposed Subscription Of: (I) 100,000 New Ordinary Shares In Digital Nasional Berhad ("DNB") ("DNB Shares") ("Subscription Shares"); And (II) Up To 291,566,668 Rights To Allotment Of DNB Shares ("DNB Rights To Allotment"), By Each Of Digi Telecommunications Sdn bhd ("Digitel") And Celcom Mobile Sdn Bhd ("Celcom Mobile"), Wholly Owned Subsidiaries Of Celcomdigi ("Proposed Subscription")
General Meetings: Notice Of Meeting
Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature For CelcomDigi And Its Subsidiaries ("Proposed Renewal Of Shareholders' Mandate"); And - Proposed Adoption Of New Constitution Of CelcomDigi ("Proposed Adoption").
Media Release For Quarterly Results For The Financial Year Ended 31 December 2022
General Meetings: Outcome Of Meeting
Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions
Proposed Change Of Name
Change of Composition of the Board and the Governance and Risk Management Committee