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")
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Amanahraya Trustees Berhad-Amanah Saham Bumiputera
Acceptance Of Assignment Offer For 1800MHz And 2600MHz Spectrum Frequency Bands
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Employees Provident Fund Board
Notice Of Book Closure
Third Interim Dividend
Media Release For Quarterly Results For The Financial Period Ended 30 September 2025
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2025
Material Litigation
Change In Principal Officer - Datuk Mohamad Idham Bin Nawawi
Change In Principal Officer - Mr Albern A/L Murty
Second Interim Dividend
Media Release For Quarterly Results For The Financial Period Ended 30 June 2025
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2025
Transactions (Chapter 10 Of Listing Requirements) : Related Party Transactions
Change In Audit Committee - YM Tunku Alizakri Bin Raja Muhammad Alias
Change In Nomination And Remuneration Committee - YM Tunku Alizakri Bin Raja Muhammad Alias
Change In Boardroom - YM Tunku Alizakri Bin Raja Muhammad Alias
Change In Audit Committee - Miss Vimala A/P V.R.Menon
Change Of Composition Of The Board
First Interim Dividend
Media Release for Quarterly Results for the Financial Period Ended 31 March 2025
General Meetings: Outcome of Meeting
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2025
General Meetings: Notice Of Meeting (Amended Announcement)
Change In Nomination And Remuneration Committee - Tan Sri Abdul Farid Bin Alias
Change In Audit Committee - Tan Sri Abdul Farid Bin Alias
Change In Boardroom - Mr Irfan Ul Wahab Khan
Change In Boardroom - Mr Kasper Wold Kaarboe
Change In Boardroom - Tan Sri Abdul Farid Bin Alias
Circular To Shareholders In Relation To Proposed Renewal of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature For Celcomdigi Berhad And Its Subsidiaries
Annual Report & CG Report - 2024
General Meetings: Notice Of Meeting
Change In Boardroom - Mr Jon Omund Revhaug
Change In Risk Committee - Mr Jon Omund Revhaug
Change In Boardroom - Mr Haakon Bruaset Kjoel
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")
Change In Risk Committee - Mr Haakon Bruaset Kjoel
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2024
Fourth Interim Dividend
Media Release For Quarterly Results For The Financial Period Ended 31 December 2024
Change In Boardroom - Dr Shridhir Sariputta Hansa Wijayasuriya
Change In Boardroom - Mr Nik Rizal Kamil Bin Nik Ibrahim Kamil
