Change in Nomination and Remuneration Committee
| CELCOMDIGI BERHAD |
| Type of Board Committee | Nomination and Remuneration 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 | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Tunku Alizakri Bin Raja Muhammad Alias (Independent Non-Executive Director) - Member 2. Farina Binti Farikhullah Khan (Independent Non-Executive Director) - Member |
| Remarks : |
The Board has commenced a structured search for a suitable Independent Non-Executive Director with appropriate skills and experience to join the Board Nomination and Remuneration Committee and support long-term governance. |
Announcement Info
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 14 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-22042026-00008 |