【CDB 6947 交流专区】（前名 DIGI）

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CELCOMDIGI BERHAD

Date of change	15 Mar 2024
Name	MR PETTER-BOERRE FURBERG
Age	57
Gender	Male
Nationality	Norway
Designation	Deputy Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to resignation in Telenor ASA

Date of change	15 Mar 2024
Name	MR HAAKON BRUASET KJOEL
Age	52
Gender	Male
Nationality	Norway
Type of change	Redesignation
Previous Position	Director
New Position	Deputy Chairman
Directorate	Non Independent and Non Executive

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	Haakon is a representative of Telenor Malaysia Investments Pte Ltd, a major shareholder of CelcomDigi Berhad. He will abstain from deliberating and voting on the transactions between Telenor Group and CelcomDigi Group.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,105,933	3,122,668	6,276,875	6,302,965
2	Profit/(loss) before tax	520,280	468,279	947,534	928,579
3	Profit/(loss) for the period	415,843	347,880	786,910	668,680
4	Profit/(loss) attributable to ordinary equity holders of the parent	406,020	343,515	782,477	661,436
5	Basic earnings/(loss) per share (Subunit)	3.46	2.93	6.67	5.64
6	Proposed/Declared dividend per share (Subunit)	3.50	3.20	7.00	6.40
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4000		1.4000

Type	Announcement
Subject	OTHERS
Description	CelcomDigi Berhad - Media Release for Quarterly Results for the Financial Period Ended 30 June 2024
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3474246

Attachments CelcomDigi Q2 2024_Press Release.pdf

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CELCOMDIGI BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second interim tax exempt (single-tier) dividend of 3.5 sen per ordinary share for the financial year ending 31 December 2024
Ex-Date	05 Sep 2024
Entitlement date	06 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	06 Sep 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0350

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	3,276,047	3,274,807	12,679,398	12,682,151
2	Profit/(loss) before tax	181,033	680,034	1,735,124	2,180,986
3	Profit/(loss) for the period	161,274	439,468	1,388,682	1,566,939
4	Profit/(loss) attributable to ordinary equity holders of the parent	157,038	435,151	1,376,491	1,552,309
5	Basic earnings/(loss) per share (Subunit)	1.34	3.71	11.73	13.23
6	Proposed/Declared dividend per share (Subunit)	3.70	3.50	14.30	13.20
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	1.3800		1.4000

Type	Announcement
Subject	OTHERS
Description	CelcomDigi Berhad - Media Release for Quarterly Results for the Financial Period Ended 31 December 2024
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3523050

Attachments CelcomDigi Q4 2024 Press Release.pdf

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CELCOMDIGI BERHAD

Entitlement subject	Fourth Interim Dividend
Entitlement description	Fourth interim tax exempt (single-tier) dividend of 3.7 sen per ordinary share for the financial year ending 31 December 2024
Ex-Date	14 Mar 2025
Entitlement date	17 Mar 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	27 Mar 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Mar 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0370

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CELCOMDIGI BERHAD

Date of change	21 Mar 2025
Name	MR JON OMUND REVHAUG
Age	58
Gender	Male
Nationality	Norway
Designation	Deputy Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Management	BI Norwegian Business School
2	Degree	Economy and Biology	UiT The Arctic University of Norway

Working experience and occupation	1. Executive Vice President and Head of Telenor Nordics - Telenor Group (June 2024 - current)2. Chief Operating Officer - Telenor Group (November 2023 - July 2024)3. Integration Program Manager Dtac and True merger - Telenor Group  (May 2022 - August 2023)4. Chief Executive Officer - Telenor Myanmar (April 2020 - April 2022)5. Chief Executive Officer - Telenor Procurement Company (February 2017 - April 2020)6. Senior Vice President, Head of Global Sourcing - Telenor Group (August 2014 - February 2017)7. Vice President, Head of Network Sourcing - Telenor Group (January 2010 - August 2014)8. Senior Business Advisor - Telenor Group (July 2008 - August 2009)9. Deputy Head of Strategy, Operations - Telenor Group (May 2007 - July 2008)10. Leader Business Development - Telenor Group (March 2006 - June 2007)11. Project Manager -Telenor Group (August 2000 - April 2005)
Directorships in public companies and listed issuers (if any)	Nil
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	Jon Omund Revhaug is a representative of Telenor Malaysia Investments Pte. Ltd., a major shareholder of CelcomDigi Berhad. He will abstain from deliberating and voting on the transactions between Telenor Malaysia Investments Pte. Ltd. and CelcomDigi Group.
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Date of change	21 Mar 2025
Name	MR HAAKON BRUASET KJOEL
Age	53
Gender	Male
Nationality	Norway
Designation	Deputy Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to resignation in Telenor Asia Pte Ltd/Group
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

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CELCOMDIGI BERHAD

Date of change	30 Apr 2025
Name	TAN SRI ABDUL FARID BIN ALIAS
Age	57
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to the appointment as the Non-Executive Chairman of Bursa Malaysia Berhad effective from 1 May 2025
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