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【CDB 6947 交流专区】（前名 DIGI）
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发表于 16-3-2024 10:52 AM
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本帖最后由 icy97 于 16-3-2024 10:54 AM 编辑
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 |
QualificationsNo | 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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发表于 29-8-2024 03:35 PM
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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 |
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| 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
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Type | Announcement | Subject | OTHERS | Description | CelcomDigi Berhad - Media Release for Quarterly Results for the Financial Period Ended 30 June 2024 | |
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发表于 29-8-2024 03:35 PM
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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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发表于 13-2-2025 08:12 PM
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本帖最后由 icy97 于 13-2-2025 08:21 PM 编辑
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 |
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| 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
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Type | Announcement | Subject | OTHERS | Description | CelcomDigi Berhad - Media Release for Quarterly Results for the Financial Period Ended 31 December 2024 | |
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发表于 13-2-2025 08:20 PM
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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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发表于 25-3-2025 03:26 AM
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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 |
QualificationsNo | 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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发表于 16-5-2025 07:08 PM
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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 |
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发表于 25-7-2025 02:48 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT ("SSA") BETWEEN INFRANATION SDN BHD ("CELCOMDIGI"), A WHOLLY-OWNED SUBSIDIARY OF CELCOMDIGI BERHAD ("CDB"), MINISTER OF FINANCE (INCORPORATED) ("MOF INC.") AND DIGITAL NASIONAL BERHAD ("DNB") SHAREHOLDERS AGREEMENT DATED 28 JUNE 2024 BETWEEN MOF INC., YTL POWER INTERNATIONAL BERHAD ("YTL"), CELCOMDIGI, MAXIS BROADBAND SDN BHD ("MAXIS"), U MOBILE SDN BHD ("U MOBILE"), AND DNB | We refer to the announcements dated 1 December 2023, 20 June 2024 and 28 June 2024 (“Earlier Announcements”). Unless otherwise defined, the definitions set out in the Earlier Announcements shall apply throughout this Announcement.
On 28 June 2024, CelcomDigi entered into a shareholders’ agreement (“Shareholders Agreement”) with MoF Inc., YTL, Maxis, U Mobile and DNB. By a letter dated 13 May 2025 (“Letter of Variation”), the parties to the Shareholders Agreement agreed to vary certain terms of the Shareholders Agreement.
Please refer to the attachment for further details.
This announcement is dated 13 May 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3552912
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