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Notice of 29th Annual General Meeting of CelcomDigi Berhad
Date of Meeting
14 May 2026
Time
09:00 AM
Venue(s)
Nexus, Connexion Conference & Event Centre
Grand Nexus Ballroom (Level 3A)
Bangsar South City, No. 7
Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Online platform via Boardroom Smart Investor Portal
at https://investor.boardroomlimited.com
Malaysia
Date of General Meeting Record of Depositors
07 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz who retires pursuant to Article 104(A) of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tunku Alizakri Raja Muhammad Alias who retires pursuant to Article 104(E) of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of up to RM2,600,000 and benefits payable of up to RM222,900 to the Non-Executive Directors with effect from 14 May 2026 until the conclusion of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Berhad and its subsidiaries ("CelcomDigi Group") and Telenor ASA and its subsidiaries ("Proposed Renewal of Shareholders' Mandate 1")
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Axiata Group Berhad and its subsidiaries ("Proposed Renewal of Shareholders' Mandate 2")
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Khazanah Nasional Berhad and its related entities ("Proposed Renewal of Shareholders' Mandate 3")
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Digital Nasional Berhad ("Proposed Renewal of Shareholders' Mandate 4")
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Telekom Malaysia Berhad and its subsidiaries ("Proposed Renewal of Shareholders' Mandate 5")
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Authority for the Company to Purchase its Own Shares of Up to Ten Percent (10%) of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back Authority")