CELCOMDIGI BERHAD

Date of change	10 Jul 2026
Name	DR FARID BIN MOHAMED SANI
Age	50
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Working experience and occupation	Dr Farid Mohamed Sani is currently the Head, Digitalisation of Khazanah Nasional Berhad (Khazanah). He rejoined Khazanah in December 2018 after serving as Chief Strategy Officer of UEM Group Berhad. Prior to that, he was with Telekom Malaysia Berhad from 2012 to 2017. Dr Farid first joined Khazanah in July 2004 and stayed until 2011. He was previously a consultant at McKinsey & Co.
Directorships in public companies and listed issuers (if any)	Axiata Group 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	Dr Farid Mohamed Sani is a representative of Axiata Group Berhad, a major shareholder of CelcomDigi Berhad. He will abstain from deliberating and voting on the transactions between Axiata Group Berhad and CelcomDigi Group.
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil