| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | The 37th Annual General Meeting of Pertama Digital Berhad will be conducted on a hybrid basis (in-person and virtual) from the Broadcast and Meeting Venue and through live streaming |
| Date of Meeting | 27 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) | Pentas 1, The Kuala Lumpur Performing Arts Centre Sentul Park, Jalan Strachan Off Jalan Sultan Azlan Shah 51100 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 20 Jun 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial period ended 31 December 2021 together with the Reports of Directors and Auditors thereon |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees and benefits up to an amount of RM270,000 from 28 June 2022 until the next Annual General Meeting of the Company |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Mr. Pan Ding who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mr. Low Yan Seong who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Encik Sabri Bin Ab Rahman who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-elect Dato Dr Suhazimah Binti Dzazali who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-elect Mr. Wong Yoke Nyen who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-elect Mr. Abel Goon Chun Hoe who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To appoint Auditors and to authorise the Directors to fix their remuneration |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To retain Datuk Ng Bee Ken as an independent director of the Company |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | To retain Encik Wan Kamarul Zaman bin Wan Yaacob as an independent director of the Company |
| Shareholder's Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description | To retain Mr. Low Yan Seong as an independent director of the Company |
| Shareholder's Action | For Voting |
13. Ordinary Resolution 12 |
|
| Description | Authority to allot shares pursuant to the Companies Act 2016 |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 06 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-29042022-00008 |
| Corporate Action ID | MY220429MEET0006 |
Attachments