| Date of change | 01 Jul 2025 |
| Name | DATO' DATO' MOHD SALLEHUDDIN BIN OTHMAN |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Dato' Mohd Sallehuddin Bin Othman - Independent Non-Executive Director Members: Tun Dato' Seri Zaki Bin Tun Azmi - Independent Non-Executive Director Dato' Dr. Suhazimah Binti Dzazali - Independent Non-Executive Director |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 02 Jul 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-01072025-00011 |