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【CDB 6947 交流专区】（前名 DIGI）
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发表于 1-11-2020 08:24 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,452,478 | 1,548,722 | 3,012,728 | 3,057,229 | | 2 | Profit/(loss) before tax | 377,268 | 490,266 | 812,689 | 942,839 | | 3 | Profit/(loss) for the period | 288,036 | 392,476 | 620,034 | 733,979 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 288,036 | 392,476 | 620,034 | 733,979 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.70 | 5.05 | 7.97 | 9.44 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.70 | 5.00 | 7.90 | 9.30 |
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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 ($$) | 0.0800 | 0.0800
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发表于 1-11-2020 08:25 AM
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发表于 1-11-2020 08:25 AM
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Entitlement subject | Interim Dividend | Entitlement description | Second interim tax exempt (single-tier) dividend of 3.7 sen per ordinary share for the financial year ended 31 December 2020 | Ex-Date | 25 Aug 2020 | Entitlement date | 26 Aug 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 25 Sep 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 26 Aug 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0370 |
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发表于 8-3-2021 08:08 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,579,247 | 1,562,076 | 4,591,975 | 4,619,305 | | 2 | Profit/(loss) before tax | 432,435 | 488,476 | 1,245,122 | 1,431,316 | | 3 | Profit/(loss) for the period | 320,758 | 356,046 | 940,790 | 1,090,026 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 320,758 | 356,046 | 940,790 | 1,090,026 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.13 | 4.58 | 12.10 | 14.02 | | 6 | Proposed/Declared dividend per share (Subunit) | 4.10 | 4.50 | 12.00 | 13.80 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0800 | 0.0800
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发表于 8-3-2021 08:09 AM
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Entitlement subject | Interim Dividend | Entitlement description | Third interim tax exempt (single-tier) dividend 4.1 sen per ordinary share for the financial year ending 31 December 2020 | Ex-Date | 17 Nov 2020 | Entitlement date | 18 Nov 2020 | Entitlement time | 05:00 PM | Financial Year End | 31 Dec 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 17 Dec 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 18 Nov 2020 | 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) 0.0410 |
Type | Announcement | Subject | OTHERS | Description | Digi.Com Berhad - Media Release for Quarterly Results for the Financial Period Ended 30 September 2020 | |
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发表于 22-10-2021 08:28 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,584,385 | 1,579,247 | 4,753,079 | 4,591,975 | | 2 | Profit/(loss) before tax | 418,481 | 432,435 | 1,149,772 | 1,245,122 | | 3 | Profit/(loss) for the period | 312,815 | 320,758 | 857,554 | 940,790 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 312,815 | 320,758 | 857,554 | 940,790 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.02 | 4.13 | 11.03 | 12.10 | | 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 4.10 | 11.00 | 12.00 |
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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 ($$) | 0.0800 | 0.0800
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Type | Announcement | Subject | OTHERS | Description | Digi.Com Berhad - Media Release for Quarterly Results for the Financial Period Ended 30 September 2021 | Please refer attachment below. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3202281
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发表于 22-10-2021 08:28 AM
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Entitlement subject | Interim Dividend | Entitlement description | Third interim tax exempt (single-tier) dividend of 4.0 sen per ordinary share for the financial year ending 31 December 2021. | Ex-Date | 17 Nov 2021 | Entitlement date | 18 Nov 2021 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2021 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 17 Dec 2021 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 18 Nov 2021 | 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) 0.0400 | |
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发表于 17-9-2022 12:52 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | DIGI.COM BERHAD ("DIGI" OR "COMPANY") (I) PROPOSED MERGER; AND (II) PROPOSED EXEMPTION |
DIGI.COM BERHAD ("DIGI" OR "COMPANY")
(I) PROPOSED MERGER OF CELCOM AXIATA BERHAD (“CELCOM”) AND DIGI (“PROPOSED MERGER”); AND (II) PROPOSED EXEMPTION UNDER PARAGRAPH 4.08(1)(A) OF THE RULES ON TAKE OVERS, MERGERS AND COMPULSORY ACQUISITIONS (“RULES”) FOR AXIATA GROUP BERHAD (“AXIATA”) AND PERSONS ACTING IN CONCERT (“PAC”) WITH IT, FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER TO ACQUIRE THE REMAINING ORDINARY SHARES IN DIGI NOT ALREADY OWNED BY IT AND ITS PACs UPON COMPLETION OF THE PROPOSED MERGER (“PROPOSED EXEMPTION”) (THE ABOVE ARE TO BE COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
We refer to the announcements dated 8 April 2021, 21 June 2021, 24 November 2021, 28 January 2022, 1 April 2022, 17 June 2022, 28 June 2022, 29 June 2022 and 28 July 2022 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions as set out in the Announcements shall apply herein.
On behalf of the Board of Directors of Digi, CIMB Investment Bank Berhad is pleased to announce that the Securities Commission Malaysia (“SC”) had, vide its letter dated 15 September 2022, approved the Proposed Merger under Section 214(1) of the Capital Markets and Services Act, 2007, subject to the terms and conditions as contained in Section 1 of the attachment enclosed. The SC had also, vide the same letter, approved the Proposed Merger under the Bumiputera equity requirement for public listed companies in relation to the resultant equity structure of Digi pursuant to the Proposed Merger. The effects of the Proposed Merger on the equity structure of Digi is shown in Section 2 of the attachment enclosed.
This announcement is dated 15 September 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3292665
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发表于 11-10-2022 06:39 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | DIGI.COM BERHAD ("DIGI" OR THE "COMPANY")PROPOSED SUBSCRIPTION OF:(I) 100,000 NEW ORDINARY SHARES IN DIGITAL NASIONAL BERHAD ("DNB") ("DNB SHARES"); AND(II) UP TO 291,566,668 RIGHTS TO ALLOTMENT OF DNB SHARES,COLLECTIVELY REPRESENTING UP TO 17.5% OF THE ENLARGED EQUITY INTEREST IN DNB BY DIGI TELECOMMUNICATIONS SDN BHD ("DIGITEL"), A WHOLLY OWNED SUBSIDIARY OF DIGI FOR A TOTAL CASH CONSIDERATION OF UP TO APPROXIMATELY RM291.67 MILLION ("PROPOSED SUBSCRIPTION") | On behalf of the Board of Directors of Digi, Kenanga Investment Bank Berhad wishes to announce that DigiTel, a wholly-owned subsidiary of Digi, had on 7 October 2022 entered into a conditional share subscription agreement with DNB for the Proposed Subscription (“SSA”).
Please refer to the attachment for the full announcement in relation to the Proposed Subscription.
This announcement is dated 7 October 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3298207
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发表于 5-12-2022 09:48 AM
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Date of change | 01 Dec 2022 | Name | MISS TAN MOI TSU @ LUCY CHIN MOI TSU | Age | 64 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Science with major in Chemistry | University of Malaya | | | 2 | Diploma | Diploma of Education | University of Malaya | | | 3 | Professional Qualification | Certified Public Accountant | Australia | | | 4 | Professional Qualification | Member | The Malaysian Association of Certified Public Accountant | | | 5 | Professional Qualification | Member | Malaysian Institute of Accountants | |
| | | Working experience and occupation | 1. Chemistry teacher, Sabah Residential College, Kota Kinabalu (1984-1985).2. Worked in Price Waterhouse (1985-1995).3. Finance Manager, Sime Rengo Packaging (M) Sdn Bhd, a joint venture between Sime Darby Berhad and Rengo Co., Ltd of Japan (1995).4. Group Finance Manager, Sime Darby Berhad Malaysia Region (1996).5. Group Finance Manager, Sime Darby Marketing Sdn Bhd (1999).6. Group Accountant, Sime Darby Berhad (2001).6. General Manager - Network Finance, Maxis Berhad (2005).7. Financial Controller, Maxis Berhad (2006).8. Group Chief Financial Officer, Dialog Axiata PLC (2010-2019).Ms Tan Moi Tsu was the Senior Adviser - Merger Integration in Axiata Group Berhad prior to her appointment as Chief Financial Officer of Digi.Com Berhad. |
Date of change | 01 Dec 2022 | Name | MR OTTO MAGNE RISBAKK | Age | 60 | Gender | Male | Nationality | Norway | Type of change | Resignation | Designation | Chief Financial Officer | Reason | Voluntary resignation upon completion of the merger between Celcom Axiata Berhad and Digi.Com Berhad |
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发表于 1-10-2023 02:41 PM
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本帖最后由 icy97 于 1-10-2023 02:44 PM 编辑
Date of change | 01 Oct 2023 | Name | MR JØRGEN CHRISTIAN ARENTZ ROSTRUP | Age | 57 | Gender | Male | Nationality | Norway | Designation | Deputy Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to a re-assignment of duties in Telenor ASA |
Date of change | 01 Oct 2023 | Name | MR PETTER-BOERRE FURBERG | Age | 56 | 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 | Degree | Economics and Business Administration | Norwegian School of Economics | | | 2 | Professional Qualification | Certified European Financial Analyst (AFA/CEFA) | Norwegian School of Economics | |
Working experience and occupation | 1. Executive Officer, The Norwegian Ministry of Finance, Norway (August 1992 - October 1994)2. Permanent Secretary Standing Committee on Finance & Economic Affairs, Stortinget (Norwegian Parliament), Norway (November 1994 - September 1997)3. Manager and Assistant Manager, Den Norske Bank (DnB), Norway (September 1997 - October 1998)4. Vice President Finance, Telenor International, Norway (November 1998 March 2001)5. Deputy Chief Financial Officer (CFO), Total Access Communications PCL, Thailand (April 2001 - May 2004)6. CFO, Total Access Communications PCL, Thailand (June 2004 - June 2007)7. Senior Vice President (SVP) Head of Financial Services, Telenor ASA, Norway (August 2007 - June 2009)8. SVP Head of Services, Telenor ASA, Norway (July 2009 - May 2010)9. Chief Marketing Officer, Total Access Communications PCL, Thailand (June 2010 - January 2013)10. CFO, Total Access Communications PCL, Thailand (May 2012 - June 2013)11. Chief Executive Officer (CEO), Telenor Myanmar Limited, Myanmar (July 2013 - July 2016)12. SVP, Digital Services at Telenor, Thailand (August 2016 - October 2016)13. Interim CEO, Grameenphone Ltd, Bangladesh (November 2016 - May 2017)14. Executive Vice President (EVP) Head of Emerging Asia Cluster at Telenor Group, Chairman of the Board of Directors (Board) of Grameenphone Ltd, Telenor Pakistan (Pvt) Ltd, Telenor Myanmar Limited and Vice-Chairman of the Board of Total Access Communications PCL and Chairman of the Board of Telenor Microfinance Bank (March 2017 - March 2019)15. EVP Telenor Group and CEO of Telenor Norway (April 2019 - August 2022)16. EVP Telenor Group and Head of Telenor Nordics, Chairman/Director of the Boards of Telenor Norge AS, Telenor Sverige AB, Telenor Denmark Holding AS, Telenor A/S and DNA Oy (September 2022 - October 2023) Starting in October 2023, Petter will act as the EVP and Head of Telenor Asia Pte Ltd, Singapore. | 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 | Petter is a representative of Telenor Asia Pte Ltd, a major shareholder of CelcomDigi Berhad (formerly known as Digi.Com Berhad). Telenor Group and CelcomDigi Group have business transactions, where the recurrent related party transactions mandate has been approved by the shareholders on 23 May 2023. |
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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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