CDB

3.040

+0.02 (+0.7%)

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")

CELCOMDIGI BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
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")

We refer to the announcements dated 1 December 2023, 20 June 2024, 28 June 2024, 13 May 2025, 15 August 2025, 2 December 2025 and 6 March 2026 ("Earlier Announcements"). Unless otherwise defined, the definitions set out in the Earlier Announcements shall apply throughout this Announcement.

 

At the request of DNB, CelcomDigi had on 29 April 2026 provided to DNB RM202,000,000 as Additional Shareholder Advance. The Additional Shareholder Advance is offered to CelcomDigi, Maxis and YTL (collectively referred to as the "Contributing Shareholders"). MoF Inc. has been excluded from participating in this Additional Shareholder Advance in light of its exercise of the Put Option on 1 December 2025 and all Contributing Shareholders have fully paid the Option Price. The Additional Shareholder Advance will be utilised by DNB to pay upfront spectrum fees as part of the spectrum acceptance and to meet its working capital requirements.

 

Please refer to the attachment for further details.

 

This announcement is dated 29 April 2026.


Please refer attachment below.

Attachments

Bursa Announcement-Additional Shareholder Advance.pdf
110.3 kB


Announcement Info

Company Name CELCOMDIGI BERHAD
Stock Name CDB
Date Announced 29 Apr 2026
Category General Announcement for PLC
Reference Number GA1-27042026-00031


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