| Type | Announcement |
| Subject | PARAGRAPH/RULE 8.03A COMPANIES REGULARISATION PLAN |
| Description | PERTAMA DIGITAL BERHAD ("PERTAMA" OR "COMPANY") (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED SHARE CAPITAL REDUCTION; (III) PROPOSED PRIVATE PLACEMENT; (IV) PROPOSED RIGHTS ISSUE WITH WARRANTS; AND (V) PROPOSED ACQUISITIONS (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 as well as announcement dated 29 January 2026 and 27 February 2026 in relation to the Proposed Regularisation Plan ("Announcements") shall apply herein.
Reference is made to the Announcements, wherein M & A Securities, on behalf of the Board, announced that the Company has on 20 June 2025 entered into the D-Ron SG SSPA and D-Ron MY SSPA to acquire the D-Ron SG Sale Shares and D-Ron MY Sale Shares, respectively, for the Purchase Consideration, to be satisfied entirely via cash. The parties have further negotiated and mutually agreed to vary and amend certain terms under the SSPA. In relation thereto, M & A Securities, on behalf of the Board, wishes to announce that Pertama had on 8 April 2026 entered into a supplemental letter to the SSPA for the Proposed Acquisitions ("Supplemental Letter"). Please refer to the attachment for further details.
In conjunction with the execution of the Supplemental Letter, M & A Securities, on behalf of the Board, wishes to announce that the application in relation to the Proposed Regularisation Plan has been submitted to the Securities Commission Malaysia ("SC") on 8 April 2026.
This announcement is dated 8 April 2026.
Please refer attachment below.
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 08 Apr 2026 |
| Category | General Announcement for PLC |
| Reference Number | GA1-08042026-00101 |
Attachments