Investor Relations

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2022

Circular To Shareholders In Relation To The Authority To Allot And Issue Shares Not Exceeding 10% Of The Total Number Of Issued Shares Of Pertama Digital Berhad For The Time Being And Direction To The Contrary Of Pre-emptive Rights Under Section 85 Of The Companies Act 2016 ("proposed New General Mandate")

General Meetings: Notice Of Meeting

Paragraph/rule 8.03a Companies : Monthly Announcement

Paragraph/rule 8.03a Companies : Monthly Announcement

Paragraph/rule 8.03a Companies : Monthly Announcement

Change In Principal Officer - Mr Sivabalan Poobalasingam

Change In Principal Officer - Encik Saifullah Akhtar

Memorandum Of Understanding

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2022

Paragraph/rule 8.03a Companies : Monthly Announcement

Change In Boardroom - Ytm Tunku Syed Razman Bin Tunku Syed Idrus

Paragraph/rule 8.03a Companies : Monthly Announcement

Change In Boardroom - Mr Pan Dong

Change In Boardroom - Mr Pan Ding

Change In Nomination Committee - Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani

Change In Remuneration Committee - Dato' Dr Suhazimah Binti Dzazali

Change In Remuneration Committee - Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani

Change In Nomination Committee - Dato' Dr Suhazimah Binti Dzazali

Change In Boardroom - Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani