PERTAMA

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GENERAL MEETINGS: Outcome of Meeting

PERTAMA DIGITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Pertama Digital Berhad ("Pertama" or "Company") wishes to announce that all resolutions tabled at the Forty-First Annual General Meeting ("41st AGM") of the Company held today, were duly approved by the shareholders of Pertama.

 

The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

This announcement is dated 16 June 2026.

Voting Results

1. Resolution 1

Description 
Re-election of Director - Sabri Bin Ab Rahman (Article 107(1)(b)).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 8
No. of Shares 105,985,329 1,366
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Resolution 2

Description 
Re-election of Director - Dato' Mohd Sallehuddin Bin Othman (Article 100).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 9
No. of Shares 105,982,829 3,866
% of Voted Shares 99.9963 0.0037
Result Accepted

3. 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
Voted For Against
No. of Shareholders 52 8
No. of Shares 105,982,731 3,964
% of Voted Shares 99.9963 0.0037
Result Accepted

4. 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
Voted For Against
No. of Shareholders 47 12
No. of Shares 105,982,424 4,071
% of Voted Shares 99.9962 0.0038
Result Accepted



Please refer attachment below.

Attachments

41st AGM Results.pdf
532.3 kB



Announcement Info

Company Name PERTAMA DIGITAL BERHAD
Stock Name PERTAMA
Date Announced 16 Jun 2026
Category General Meeting
Reference Number GMA-16062026-00021
Corporate Action ID MY260616MEET0021


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