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CELCOMDIGI BERHAD Board/Management Information 2026

May 13, 2026

70404_rns_2026-05-13_654541ee-e203-4e3e-9b82-2aca8a9152da.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	DATUK
Name	IAIN JOHN LO
Age	64
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chairman 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


Remarks :
The Board has commenced a structured search for a suitable Independent Non-Executive Director with appropriate skills and experience to join the Board Nomination and Remuneration Committee and support long-term governance.

Announcement Info


Company Name	CELCOMDIGI BERHAD
Stock Name	CDB
Date Announced	14 May 2026
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-22042026-00008