20
May
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
14
May
Change in Audit Committee - PUAN FARINA BINTI FARIKHULLAH KHAN
14
May
Change in Nomination and Remuneration Committee - PUAN FARINA BINTI FARIKHULLAH KHAN
14
May
Change in Nomination and Remuneration Committee - DATUK IAIN JOHN LO
14
May
Change in Boardroom - MISS VIMALA A/P V.R.MENON
14
May
Change in Boardroom - DATUK IAIN JOHN LO
14
May
Change in Audit Committee - MISS VIMALA A/P V.R.MENON
14
May
Change in Nomination and Remuneration Committee - MISS VIMALA A/P V.R.MENON
14
May
Change in Risk Committee - DATUK IAIN JOHN LO
14
May
General Meetings: Outcome of Meeting
14
May
CDB - Notice of Book Closure
13
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
13
May
First Interim Dividend
13
May
OTHERS
CelcomDigi Berhad - Media Release for Quarterly Results for the Financial Period Ended 31 March 2026
12
May
Change in Boardroom - PUAN FARINA BINTI FARIKHULLAH KHAN
29
Apr
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
SHAREHOLDERS AGREEMENT DATED 28 JUNE 2024 BETWEEN MINISTER OF FINANCE (INCORPORATED) ("MOF INC."), YTL POWER INTERNATIONAL BERHAD ("YTL"), INFRANATION SDN BHD ("CELCOMDIGI"), MAXIS BROADBAND SDN BHD ("MAXIS") AND DIGITAL NASIONAL BERHAD ("DNB") AND AS VARIED BY LETTER OF VARIATION DATED 13 MAY 2025 (COLLECTIVELY THE "SHA")
28
Apr
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
CelcomDigi Berhad ("CDB" or the "Company") - Compulsory Winding-Up of Infront Consulting Group (S) Pte. Ltd. ("Infront SG")
15
Apr
Annual Report & CG Report - 2025
15
Apr
Part A - Circular to Shareholders in relation to Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature for CelcomDigi Berhad and Its Subsidiaries Part B - Statement to Shareholders in relation to Proposed Share Buy-Back
14
Apr
General Meetings: Notice of Meeting
18
Mar
OTHERS
CelcomDigi Berhad ("CelcomDigi" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature for CelcomDigi and Its Subsidiaries ("Proposed Renewal of Shareholders' Mandate") and Proposed Share Buy-Back Authority
10
Mar
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - AMANAHRAYA TRUSTEES BERHAD-AMANAH SAHAM BUMIPUTERA
09
Mar
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - AMANAHRAYA TRUSTEES BERHAD-AMANAH SAHAM BUMIPUTERA
06
Mar
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
SHAREHOLDERS AGREEMENT DATED 28 JUNE 2024 BETWEEN MINISTER OF FINANCE (INCORPORATED) ("MOF INC."), YTL POWER INTERNATIONAL BERHAD ("YTL"), INFRANATION SDN BHD ("CELCOMDIGI"), MAXIS BROADBAND SDN BHD ("MAXIS") AND DIGITAL NASIONAL BERHAD ("DNB") AND AS VARIED BY LETTER OF VARIATION DATED 13 MAY 2025 (COLLECTIVELY THE "SHA")
06
Mar
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - AMANAHRAYA TRUSTEES BERHAD-AMANAH SAHAM BUMIPUTERA
05
Mar
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - AMANAHRAYA TRUSTEES BERHAD-AMANAH SAHAM BUMIPUTERA
04
Mar
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - AMANAHRAYA TRUSTEES BERHAD-AMANAH SAHAM BUMIPUTERA
03
Mar
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - AMANAHRAYA TRUSTEES BERHAD-AMANAH SAHAM BUMIPUTERA
02
Mar
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - AMANAHRAYA TRUSTEES BERHAD-AMANAH SAHAM BUMIPUTERA
12
Feb
CDB - Notice of Book Closure