| Type of Board Committee | Remuneration Committee |
| Date of change | 27 Jun 2022 |
| Salutation | ENCIK |
| Name | WAN KAMARUL ZAMAN BIN WAN YAACOB |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Datuk Ng Bee Ken (Member) |
| Remarks : |
| Following the retirement and resignation of 2 members of the Remuneration Committee, the Remuneration Committee only left with 1 member. The Company will fill the vacancy within 3 months. |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 27 Jun 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27062022-00014 |