| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Pertama Digital Berhad ("Company") - Notice of 41st Annual General Meeting ("41st AGM") |
| Date of Meeting | 16 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) | Hybrid basis with the physical venue at Unit 6.06, Tower 2, Menara Suezcap, Jalan Kerinchi, Pantai Dalam, 59200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia through live streaming and online remote voting using Remote Participation and Voting facilities via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 09 Jun 2026 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Resolution 1 |
|
| Description | Re-election of Director - Sabri Bin Ab Rahman (Article 107(1)(b)). |
| Shareholder's Action | For Voting |
3. Resolution 2 |
|
| Description | Re-election of Director - Dato' Mohd Sallehuddin Bin Othman (Article 100). |
| Shareholder's Action | For Voting |
4. Resolution 3 |
|
| Description | To re-appoint Messrs. Forvis Mazars PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
5. Resolution 4 |
|
| Description | Authority for Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016. |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 29 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-29042026-00009 |
| Corporate Action ID | MY260429MEET0009 |
Attachments