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CELCOMDIGI BERHAD Board/Management Information 2026

May 13, 2026

70404_rns_2026-05-13_d61706d7-4710-47d7-be73-f10ac443cefb.html

Board/Management Information

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Change in Nomination and Remuneration CommitteeCELCOMDIGI BERHAD


Type of Board Committee	Nomination and Remuneration Committee
Date of change	14 May 2026
Salutation	PUAN
Name	FARINA BINTI FARIKHULLAH KHAN
Age	54
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	1. Tunku Alizakri Bin Raja Muhammad Alias (Independent Non-Executive Director) - Member 2. Farina Binti Farikhullah Khan (Independent Non-Executive Director) - Member

Announcement Info


Company Name	CELCOMDIGI BERHAD
Stock Name	CDB
Date Announced	14 May 2026
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-22042026-00003