CELCOMDIGI BERHAD — Board/Management Information 2026

May 13, 2026

Change in Boardroom

CELCOMDIGI BERHAD

Date of change	14 May 2026
Name	DATUK IAIN JOHN LO
Age	64
Gender	Male
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	C03-22042026-00008