CELCOMDIGI BERHAD — Board/Management Information 2026

May 13, 2026

Change in Nomination and Remuneration CommitteeCELCOMDIGI BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	14 May 2026
Salutation	MISS
Name	VIMALA A/P V.R.MENON
Age	71
Gender	Female
Nationality	Malaysia
Type of change	Cessation Of Office
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

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Announcement Info

Company Name	CELCOMDIGI BERHAD
Stock Name	CDB
Date Announced	14 May 2026
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-22042026-00007