CDB

2.820

+0.01 (+0.4%)

GENERAL MEETINGS: Outcome of Meeting

CELCOMDIGI BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	14 May 2026
Time	09:00 AM

Venue(s)

Nexus, Connexion Conference & Event Centre

Grand Nexus Ballroom (Level 3A)

Bangsar South City, No. 7

Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Online platform via Boardroom Smart Investor Portal

at https://investor.boardroomlimited.com

Malaysia

Outcome of Meeting

The Board of Directors of CelcomDigi Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Twenty-Ninth Annual General Meeting ("29th AGM") dated 15 April 2026 were duly passed by the shareholders of the Company at the 29th AGM held today.

All the resolutions were approved by way of poll via remote participation and electronic voting facilities. The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 14 May 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz who retires pursuant to Article 104(A) of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,522	670
No. of Shares	10,484,897,203	660,272,141
% of Voted Shares	94.0757	5.9243
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Tunku Alizakri Raja Muhammad Alias who retires pursuant to Article 104(E) of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,919	266
No. of Shares	11,130,402,055	14,729,389
% of Voted Shares	99.8678	0.1322
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' fees of up to RM2,600,000 and benefits payable of up to RM222,900 to the Non-Executive Directors with effect from 14 May 2026 until the conclusion of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,837	341
No. of Shares	11,097,707,270	47,182,173
% of Voted Shares	99.5766	0.4234
Result	Accepted

4. Ordinary Resolution 4
Description	To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,975	218
No. of Shares	11,144,493,629	664,249
% of Voted Shares	99.9940	0.0060
Result	Accepted

5. Ordinary Resolution 5
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Berhad and its subsidiaries ("CelcomDigi Group") and Telenor ASA and its subsidiaries ("Proposed Renewal of Shareholders' Mandate 1")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,956	224
No. of Shares	7,261,611,195	417,963
% of Voted Shares	99.9942	0.0058
Result	Accepted

6. Ordinary Resolution 6
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Axiata Group Berhad and its subsidiaries ("Proposed Renewal of Shareholders' Mandate 2")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,954	221
No. of Shares	6,471,550,635	406,663
% of Voted Shares	99.9937	0.0063
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Khazanah Nasional Berhad and its related entities ("Proposed Renewal of Shareholders' Mandate 3")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,958	221
No. of Shares	7,261,610,185	407,113
% of Voted Shares	99.9944	0.0056
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Digital Nasional Berhad ("Proposed Renewal of Shareholders' Mandate 4")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,957	223
No. of Shares	7,261,612,645	404,753
% of Voted Shares	99.9944	0.0056
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Telekom Malaysia Berhad and its subsidiaries ("Proposed Renewal of Shareholders' Mandate 5")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,958	226
No. of Shares	7,261,615,985	420,213
% of Voted Shares	99.9942	0.0058
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed Authority for the Company to Purchase its Own Shares of Up to Ten Percent (10%) of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back Authority")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,925	269
No. of Shares	9,844,894,669	1,300,029,409
% of Voted Shares	88.3352	11.6648
Result	Accepted

Announcement Info

Company Name	CELCOMDIGI BERHAD
Stock Name	CDB
Date Announced	14 May 2026
Category	General Meeting
Reference Number	GMA-22042026-00010
Corporate Action ID	MY260422MEET0010