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Paragraph/rule 8.03A Companies : Regularisation Plan

BackFeb 27, 2026
Type Announcement
Subject PARAGRAPH/RULE 8.03A COMPANIES
REGULARISATION PLAN
Description PERTAMA DIGITAL BERHAD ("PDB" OR "COMPANY")

(I) PROPOSED SHARE CONSOLIDATION;
(II) PROPOSED PRIVATE PLACEMENT;
(III) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(IV) PROPOSED ACQUISITIONS; AND
(V) PROPOSED SHARE CAPITAL REDUCTION

(COLLECTIVELY, THE "PROPOSED REGULARISATION PLAN")

Unless otherwise defined, the definitions set out in the announcements dated 20 June 2025, amended announcement 23 June 2025, additional announcement dated 26 June 2026 and announcement dated 29 January 2026 in relation to the Proposed Regularisation Plan ("Announcements") shall apply herein.

 

On behalf of the Board, M&A Securities wishes to announce that the Company, as part of its Proposed Regularisation Plan, proposes to undertake the following additional proposals:

 

(i) (Proposed share consolidation of every 3 existing PDB Shares held by the shareholders of PDB on an entitlement date to be determined and announced later ("Share Consolidation Entitlement Date") into 1 PDB Share ("Consolidated Share(s)") ("Proposed Share Consolidation");

(ii) Proposed private placement of 29,214,000 new PDB Shares ("Placement Share(s)"), representing approximately 20.00% of the total number of issued PDB Shares ("Proposed Private Placement"); and

(iii) Proposed renounceable rights issue of 3 new PDB Shares ("Rights Share(s)") for every 1 existing PDB Share held, together with free detachable warrants ("Warrants(s)") on the basis of 1 Warrant for every 2 Rights Share subscribed for, by the entitled shareholders whose names appear in the record of depositors of the Company ("Entitled Shareholders") on an entitlement date to be determined later ("Rights Issue Entitlement Date") ("Proposed Rights Issue with Warrants").

 

Please refer to the attachment for further details.

 

This announcement is dated 27 February 2026.

 

Please refer attachment below.


Announcement Info

Company Name PERTAMA DIGITAL BERHAD
Stock Name PERTAMA
Date Announced 27 Feb 2026
Category General Announcement for PLC
Reference Number GA1-27022026-00027

Attachments

  1. Pertama_-_Proposed_Regularisation_Plan_20260227.pdf (Size: 315,488 bytes)