【CDB 6947 交流专区】（前名 DIGI）

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CELCOMDIGI BERHAD

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

Qualifications

No

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.