Change in Boardroom

CELCOMDIGI BERHAD

Date of change 24 Jul 2026
Name MISS RITA SKJAERVIK
Age 52
Gender Female
Nationality Norway
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Due to resignation from Telenor Malaysia Investments Pte Ltd.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




Announcement Info

Company Name CELCOMDIGI BERHAD
Stock Name CDB
Date Announced 24 Jul 2026
Category Change in Boardroom
Reference Number C03-29062026-00025