Investor Relations

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

Change In Nomination Committee - Datuk Ng Bee Ken

Changes In Director's Interest (Section 219 Of CA 2016) - Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani

Notice Of Interest Sub. S-hldr (Section 137 Of CA 2016) - Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani

Change In Boardroom - Tun Dato' Seri Zaki Bin Tun Azmi

Paragraph/rule 8.03a Companies : Monthly Announcement

Changes In Director's Interest (Section 219 Of CA 2016) - Tun Dato' Seri Zaki Bin Tun Azmi

Changes In Director's Interest (Section 219 Of CA 2016) - Mr Pan Ding

Changes In Director's Interest (Section 219 Of CA 2016) - Sabri Bin Ab Rahman

Notice Of Interest Sub. S-hldr (Section 137 Of CA 2016) - Mypay Capital Sdn. Bhd.

Notice Of Interest Sub. S-hldr (Section 137 Of CA 2016) - Tun Dato' Seri Zaki Bin Tun Azmi

Notice Of Person Ceasing (Section 139 Of CA 2016) - Gifted Investments Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Sabri Bin Ab Rahman

Notice Of Person Ceasing (Section 139 Of CA 2016) - Pan Ding

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Gifted Investments Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Mr Pan Ding

Changes In Director's Interest (Section 219 Of CA 2016) - Mr Pan Ding

Memorandum Of Understanding

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2022

Change In Boardroom - Mr Abel Goon Chun Hoe

Change In Audit Committee - Mr Wong Yoke Nyen

Change In Audit Committee - Dato' Dr Suhazimah Binti Dzazali

Change In Audit Committee - Datuk Ng Bee Ken

New Paragraph 8.03a Company

Paragraph/Rule 8.03a Companies : First Announcement

Transactions (Chapter 10 Of Listing Requirements) : Related Party Transactions

General Meetings: Outcome Of Meeting

Circular To Shareholders In Relation To The: Part A - Proposed Variation To The Terms And Conditions Of The Share Sale Agreement Dated 2 May 2019 (As Supplemented By A Supplemental Share Sale Agreement Dated 18 June 2020 And Various Supplemental Letters) Entered Into Between Pertama Digital Berhad ("PDB" Or "Company") And Gifted Investments Limited In Relation To The Disposal By The Company Of The Entire Equity Interest In Its Subsidiary, Be Top Group Limited, For A Consideration Of RM70.00 Million ("Disposal") By Removing The Condition For The Company To Procure The Approval From Bursa Malaysia Securities Berhad ("Bursa Securities") For An Application To Seek A Waiver From Bursa Securities From Classifying PDB As An Affected Listed Issuer Upon Completion Of The Disposal Pursuant To Paragraph 8.03a Of The Main Market Listing Requirements Of Bursa Securities As Set Out In Clause 6A.1.3 Of The Agreements (as Defined Herein) ("Proposed Variation") And Part B - Independent Advice Letter To The Non-interested Shareholders Of PDB In Relation To The Proposed Variation

General Meetings: Notice Of Meeting

Transactions (Chapter 10 Of Listing Requirements) : Related Party Transactions

Change In Remuneration Committee - Encik Wan Kamarul Zaman Bin Wan Yaacob

Change In Boardroom - Encik Wan Kamarul Zaman Bin Wan Yaacob

Change In Audit Committee - Mr Low Yan Seong

Change In Nomination Committee - Mr Low Yan Seong

General Meetings: Outcome Of Meeting

Change In Boardroom - Mr Low Yan Seong

Change In Remuneration Committee - Mr Low Yan Seong

Change In Audit Committee - Encik Wan Kamarul Zaman Bin Wan Yaacob

Proposed Variation To The Terms And Conditions Of The Share Sale Agreement Dated 2 May 2019 (As Supplemented By A Supplemental Share Sale Agreement Dated 18 June 2020 And Various Supplemental Letters) Entered Into Between The Company And Gifted Investments Limited In Relation To The Disposal By PDB Of The Entire Equity Interest In Its Subsidiary, Be Top Group Limited, For A Consideration Of RM70.00 Million ("Disposal")

Proposed Variation To The Terms And Conditions Of The Share Sale Agreement Dated 2 May 2019 (As Supplemented By A Supplemental Share Sale Agreement Dated 18 June 2020) In Relation To The Disposal By Pertama Digital Berhad ("PDB Or Company) Of The Entire Equity Interest In Its Subsidiary, Be Top Group Limited, For A Consideration Of RM70.00 Million (Proposed Variation)

Proposed Variation To The Terms And Conditions Of The Share Sale Agreement Dated 2 May 2019 (As Supplemented By A Supplemental Share Sale Agreement Dated 18 June 2020) In Relation To The Disposal By Pertama Digital Berhad ("PDB Or Company) Of The Entire Equity Interest In Its Subsidiary, Be Top Group Limited, For A Consideration Of RM70.00 Million (Proposed Variation)

Memorandum Of Understanding

Change In Boardroom - Tun Dato' Seri Zaki Bin Tun Azmi

Change In Boardroom - Datuk Ng Bee Ken

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2022

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Commodity & Investment Bank Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Sim Tze Shiong

Annual Report & CG Report - 2021

General Meetings: Notice Of Meeting

Delay In Issuance Of Annual Report 2021

Change In Boardroom - Mr Abel Goon Chun Hoe

Change In Boardroom - Mr Wong Yoke Nyen

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Commodity & Investment Bank Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Sim Tze Shiong

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Sim Tze Shiong

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Commodity & Investment Bank Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Commodity & Investment Bank Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Sim Tze Shiong

Consolidated Results For The Financial Period Ended 31/12/2021

Memorandum Of Understanding

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Sim Tze Shiong

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Commodity & Investment Bank Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Commodity & Investment Bank Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Sim Tze Shiong

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Commodity & Investment Bank Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Sim Tze Shiong

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Perfect Hexagon Limited

Transactions (Chapter 10 Of Listing Requirements) : Related Party Transactions