CELCOMDIGI BERHAD — Board/Management Information 2026

May 13, 2026

Change in Risk CommitteeCELCOMDIGI BERHAD

Type of Board Committee	Risk 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	Member of Risk Committee
Directorate	Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)	1. Vivek Sood (Non-Independent Non-Executive Director) - Chair 2. Jon Omund Revhaug (Deputy Chair, Non-Independent Non-Executive Director) - Member 3. Khatijah Begom Binti Shah Mohamed (Independent Non-Executive Director) - Member

Remarks :
The committee is known as Board Governance and Risk Management Committee.

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Announcement Info

Company Name	CELCOMDIGI BERHAD
Stock Name	CDB
Date Announced	14 May 2026
Category	Change in Risk Committee
Reference Number	C08-22042026-00009