| Date of change | 01 Feb 2024 |
| Name | ENCIK MOHD REZA BIN MOHD HATTA |
| Age | 48 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Bachelor of Accounting with Honors
|
Universiti Utara Malaysia
|
|
| 2 |
Professional Qualification
|
Accounting
|
Association of Chartered Certified Accountants
|
Member
|
| Working experience and occupation | Encik Mohd Reza bin Mohd Hatta ("Encik Mohd Reza") is an experienced strategic planner with more than twenty (20) years of working experience. His most recent position was the Chief Operating Officer in Agensi Pelaksanaan Ekonomi dan Koordinasi Strategik Nasional ("LAKSANA"), an agency under the Malaysian Ministry of Finance that is responsible in tracking and monitoring the implementation of strategic national initiatives. In LAKSANA, he was responsible for overseeing the daily operations in supporting strategies led by the Chief Executive Officer and approved by the Board of Directors. Encik Mohd Reza previously held various management and strategic planning posiJons in the financial and banking sectors, from 2008 to 2020. As a member of Association of Chartered Cerrified Accountants, Encik Mohd Reza started his initial working years in an established audit firm and a few other financial institutions, where he gained experiences and skills in financial reporting, compliance, customer engagement and corporate investment analysis. |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Encik Mohd Reza assumes the role of Executive Director cum Chief Strategy Officer and Acting Chief Executive Officer of the Company upon appointment. |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 31 Jan 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-30012024-00008 |