CELCOMDIGI BERHAD — Board/Management Information 2026

May 11, 2026

Change in Boardroom

CELCOMDIGI BERHAD

Date of change	14 May 2026
Name	PUAN FARINA BINTI FARIKHULLAH KHAN
Age	54
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Accounting	Institute of Chartered Accountants in Australia	Fellow Member
	Degree	Commerce (Accounting)	University of New South Wales, Australia
	Others	Advance Management Program	Harvard Business School, United State of America

Working experience and occupation	Farina Farikhullah Khan has over 30 years of working experience, predominantly in oil and gas industry. She started out her career in 1994 with Coopers & Lybrand, Australia in the Business Services unit whereby she provided assistance and advisory services on accounting, audit, tax requirements and business services for three years. In 1997, she returned to Malaysia to join Petroliam Nasional Berhad ("Petronas") in the Corporate Planning and Development Division where she started as an executive and in the ensuing years until 2005, she held various positions including Senior Manager (Strategy and Portfolio) in Group Strategic Planning of Petronas. She subsequently assumed the position of the Chief Financial Officer ("CFO") of Petronas Carigali Sdn. Bhd, one of the largest subsidiaries of Petronas with operations in over 20 countries, from 2006 to 2010. She then served as the CFO at Petronas Exploration and Production Business, the largest arm of Petronas Business, from mid-2010 until end of 2013, where the business included both Petronas Group of Companies as well as the Petroleum Management Unit of Petronas. Prior to leaving Petronas Group at the end of 2015 to pursue her other interests, she was the CFO of Petronas Chemical Group Berhad, the largest listed entity of Petronas, for two years.
Directorships in public companies and listed issuers (if any)	1. Lianson Fleet Group Berhad 2. KLCC Property Holdings Berhad 3. Petronas Gas Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :
Farina Farikhullah Khan will be appointed as the Independent Non-Executive Director of the Company with effect from 14 May 2026, following the conclusion of the 29th Annual General Meeting of the Company.

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Announcement Info

Company Name	CELCOMDIGI BERHAD
Stock Name	CDB
Date Announced	12 May 2026
Category	Change in Boardroom
Reference Number	C03-22042026-00005