Change in Nomination and Remuneration Committee
| CELCOMDIGI BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 14 May 2026 |
| Salutation | PUAN |
| Name | FARINA BINTI FARIKHULLAH KHAN |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member 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 |
Announcement Info
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 14 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-22042026-00003 |