CELCOMDIGI BERHAD — Board/Management Information 2026

May 13, 2026

Change in Audit Committee

CELCOMDIGI BERHAD

Date of change	14 May 2026
Name	MISS VIMALA A/P V.R.MENON
Age	71
Gender	Female
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chairman of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Farina Binti Farikhullah Khan (Independent Non-Executive Director) - Chair 2. Khatijah Begom Shah Mohamed (Independent Non-Executive Director) - Member 3. Tunku Alizakri Bin Raja Muhammad Alias - Member

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Announcement Info

Company Name	CELCOMDIGI BERHAD
Stock Name	CDB
Date Announced	14 May 2026
Category	Change in Audit Committee
Reference Number	C02-22042026-00005