CELCOMDIGI BERHAD — Board/Management Information 2026

May 13, 2026

Change in Boardroom

CELCOMDIGI BERHAD

Date of change	14 May 2026
Name	MISS VIMALA A/P V.R.MENON
Age	71
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

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Announcement Info

Company Name	CELCOMDIGI BERHAD
Stock Name	CDB
Date Announced	14 May 2026
Category	Change in Boardroom
Reference Number	C03-22042026-00006