| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2025 |
| Salutation | DATO' DR |
| Name | SUHAZIMAH BINTI DZAZALI |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairperson Dato' Dr Suhazimah Binti Dzazali (Independent Non-Executive Director) Members: Dato' Mohd Sallehuddin Bin Othman (Independent Non-Executive Director) Yang Teramat Mulia Tunku Syed Razman Bin Tunku Syed Idrus (Independent Non-Executive Director) |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 02 Jul 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-01072025-00020 |