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OTHERS CelcomDigi Berhad ("CelcomDigi" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature for CelcomDigi and Its Subsidiaries ("Proposed Renewal of Shareholders' Mandate").

CELCOMDIGI BERHAD

Type Announcement
Subject OTHERS
Description
CelcomDigi Berhad  ("CelcomDigi" or "the Company") 
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature for CelcomDigi and Its Subsidiaries ("Proposed Renewal of Shareholders' Mandate").

The Board of Directors of CelcomDigi wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Twenty-Seventh Annual General Meeting ("27th AGM") on the Proposed Renewal of Shareholders' Mandate.

 

The Circular and Notice of the 27th AGM setting out details of the Proposed Renewal of Shareholders' Mandate will be issued to the shareholders of the Company in due course.

 

This announcement is dated 15 March 2024.






Announcement Info

Company Name CELCOMDIGI BERHAD
Stock Name CDB
Date Announced 15 Mar 2024
Category General Announcement for PLC
Reference Number GA1-29022024-00043



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