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【CDB 6947 交流专区】（前名 DIGI）
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发表于 29-7-2025 01:17 AM
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Entitlement subject | First Interim Dividend | Entitlement description | First interim tax exempt (single-tier) dividend of 3.7 sen per ordinary share for the financial year ending 31 December 2025 | Ex-Date | 12 Jun 2025 | Entitlement date | 13 Jun 2025 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2025 | 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 Jun 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 13 Jun 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 9-10-2025 04:27 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | SHAREHOLDERS AGREEMENT DATED 28 JUNE 2025 BETWEEN MINISTER OF FINANCE (INCORPORATED), 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 and 13 May 2025 (“Earlier Announcements”). Unless otherwise defined or where the context otherwise requires, the definitions set out in the Earlier Announcements shall apply throughout this Announcement.
At the request of DNB, CelcomDigi had on 15 August 2025 provided to DNB RM116,666,667 as Additional Shareholder Advance. The Additional Shareholder Advance is provided in the Agreed Proportions amongst the DNB shareholders in accordance with the terms and conditions set out in the SHA.
Please refer to the attachment for further details.
This announcement is dated 15 August 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3581015
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发表于 13-10-2025 04:28 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2025 | 30 Jun 2024 | 30 Jun 2025 | 30 Jun 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 3,178,457 | 3,105,933 | 6,387,773 | 6,276,875 | | 2 | Profit/(loss) before tax | 597,301 | 520,280 | 1,150,362 | 947,534 | | 3 | Profit/(loss) for the period | 438,779 | 415,843 | 826,892 | 786,910 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 438,938 | 406,020 | 822,714 | 782,477 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.74 | 3.46 | 7.01 | 6.67 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.80 | 3.50 | 7.50 | 7.00 |
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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 | 1.3800 | 1.3800
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Type | Announcement | Subject | OTHERS | Description | CelcomDigi Berhad - Media Release for Quarterly Results for the Financial Period Ended 30 June 2025 | |
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发表于 13-10-2025 04:28 AM
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Entitlement subject | Second Interim Dividend | Entitlement description | Second interim tax exempt (single-tier) dividend of 3.8 sen per ordinary share for the financial year ending 31 December 2025. | Ex-Date | 11 Sep 2025 | Entitlement date | 12 Sep 2025 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2025 | 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 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 12 Sep 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) 0.0380 |
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发表于 9-11-2025 06:22 AM
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Date of change | 31 Aug 2025 | Name | DATUK MOHAMAD IDHAM BIN NAWAWI | Age | 57 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | Chief Executive Officer | Description | The Board wishes to announce that Datuk Idham Nawawi will conclude his service with CelcomDigi by the end of his tenure in November 2025, for personal reasons and by mutual agreement with the Board. |
Date of change | 01 Sep 2025 | Name | MR ALBERN A/L MURTY | Age | 52 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | Others | Description | The Board has appointed Albern Murty, currently serving as Deputy Chief Executive Officer, to assume the additional responsibilities of Acting Chief Executive Officer effective 1 September 2025. |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| | | Working experience and occupation | Mr. Albern was previously the Chief Executive Officer of Digi.Com Berhad ("Digi") and has over 20 years of experience in the telecommunications industry. Since joining Digi in 2002, he has held various roles including Product Management and Product Development, Head of Strategy and New Business, Chief Marketing Officer, Chief Operating Officer, and Executive Vice President for the Developed Asia cluster under Telenor ASA's executive management team. He has served as the Deputy CEO of CelcomDigi since 30 November 2022. His earlier experience includes business and commercial management roles at Lucent Technologies across the Asian region. | 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 | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | 4,600 ordinary shares in CelcomDigi Berhad |
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