| Date of change | 01 May 2026 |
| Name | ENCIK AMIR FAZLY BIN AHMAD NAZRI |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chief Operating Officer |
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| Working experience and occupation | Encik Amir Fazly Bin Ahmad Nazri brings over 15 years of experience across corporate strategy, transformation, audit and executive management, with a strong focus on operational performance and disciplined execution. He holds a Bachelor of Arts in Accounting and Finance from the University of Newcastle upon Tyne, United Kingdom, and is a member of the Association of Chartered Certified Accountants (ACCA). Amir's experience spans strategic planning, operational transformation, project management, mergers and acquisitions, financial management and governance. Throughout his career, he has supported business improvement initiatives across diversified industries, with emphasis on process automation and digitalisation to strengthen efficiency and organisational performance. Prior to joining Pertama Digital, he was part of the Transformation, Digital and Integration Office at UMW Corporation Sdn Bhd, where he contributed to the implementation of a long term strategic transformation roadmap across multiple business segments. Earlier in his career, he spent nine years with PricewaterhouseCoopers Malaysia, delivering audit and assurance services to public listed companies and government agencies, alongside leadership roles in a media and communications startup. At Pertama Digital, Amir oversees operational alignment across the Group, supporting execution discipline, cross functional coordination and the delivery of strategic priorities as the organisation advances its growth agenda. |
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| Directorships in public companies and listed issuers (if any) | None | |||||||||||||||
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Datuk Ahmad Nazri Abdullah, the substantial shareholder of the Company | |||||||||||||||
| 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 | Direct Interest : 9,253,500 | |||||||||||||||
| Remarks : |
| Encik Amir Fazly Bin Ahmad Nazri be and is hereby appointed as Group Chief Operating Officer with effect from 1 May 2026. |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 30 Apr 2026 |
| Category | Change in Principal Officer |
| Reference Number | C04-29042026-00003 |