| Date of change | 01 Feb 2026 |
| Name | MR CHAN KAH HONG |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| The contract of Mr. Chan Kah Hong as Chief Financial Officer of the Company expired on 1 February 2026, and he has been retained to continue serving as an Executive Director. |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 04 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-30012026-00005 |