| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Mar 2023 |
| Time | 10:00 AM |
| Venue(s) | A venue in Malaysia where the Chairman is present using Remote Participation and Voting facilities via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia |
| Outcome of Meeting |
The Board of Directors of Pertama Digital Berhad ("PDB") wishes to announce that the shareholders of PDB have at the Extraordinary General Meeting ("EGM") held this morning, approved the Ordinary Resolution as set out in the Notice of EGM dated 24 February 2023 ("Resolution").
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Voting Results |
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1. ORDINARY RESOLUTION |
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| Description | AUTHORITY TO ALLOT AND ISSUE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF PERTAMA DIGITAL BERHAD FOR THE TIME BEING AND DIRECTION TO THE CONTRARY OF PRE-EMPTIVE RIGHTS UNDER SECTION 85 OF THE COMPANIES ACT 2016 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 12 |
| No. of Shares | 164,007,591 | 3,208 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 13 Mar 2023 |
| Category | General Meeting |
| Reference Number | GMA-13032023-00002 |
| Corporate Action ID | MY230313MEET0002 |