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CELCOMDIGI BERHAD — Investor Relations & Filings

ISIN · MYL6947OO005 BURSA Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 20 across all filing types
Latest filing 2026-05-19 Major Shareholding Noti…
Country MY Malaysia
Listing BURSA

About CELCOMDIGI BERHAD

https://www.celcomdigi.com/

CELCOMDIGI BERHAD is a leading communications conglomerate and mobile service provider. As the largest mobile network operator, it offers a comprehensive suite of mobile communication services, including voice, roaming, and value-added solutions, to over 20 million customers. The company is committed to building a wide and fast network, driving digital transformation through innovation, 5G, and AI, and providing customer-focused solutions for individuals, businesses, and communities. It aims to be a leading telco-tech company and a digital growth engine.

Recent filings

Filing Released Lang Actions
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Major Shareholding Notification Classification · 90% confidence The document is a Malaysian regulatory filing under Section 138 of the Companies Act 2016, detailing changes in the interest of a substantial shareholder (the Employees Provident Fund Board) in CelcomDigi Berhad. It enumerates share transfers, shareholdings before/after, and is specifically a notification of a change in significant share ownership. This matches the Major Shareholding Notification category (Code: MRQ).
2026-05-19 English
CDB - Notice of Book Closure
Notice of Dividend Amount Classification · 95% confidence The document is a notice regarding the first interim tax-exempt (single-tier) dividend, specifying ex-dividend date, record lodgement date, and payment date. This fits the definition of a Notice of Dividend Amount (Code: DIV).
2026-05-13 English
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is an official announcement of the outcome of a general meeting (the 29th AGM) listing each resolution and detailed voting results (number of shares, percentages, for/against, and whether the resolution was accepted). This fits the category “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-13 English
Change in Risk Committee - DATUK IAIN JOHN LO
Board/Management Information Classification · 98% confidence The document is an announcement of a change in the composition of the company’s Risk Committee (a board committee), specifying the departure of a committee member and the updated membership. This falls squarely under Board/Management Information (MANG).
2026-05-13 English
Change in Nomination and Remuneration Committee - MISS VIMALA A/P V.R.MENON
Board/Management Information Classification · 85% confidence The document announces a change in the Nomination and Remuneration Committee, listing the outgoing member and new committee composition. This is a corporate governance announcement concerning board-level committee membership changes, fitting the ‘Board/Management Information’ category.
2026-05-13 English
Change in Audit Committee - MISS VIMALA A/P V.R.MENON
Board/Management Information Classification · 88% confidence The document is a brief announcement detailing a change in the company’s Audit Committee membership—including cessation of one member and the updated committee composition. It is not a full report but a corporate governance/board change notice. Therefore, it falls under Board/Management Information (MANG).
2026-05-13 English

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