Change in Audit Committee
| PERTAMA DIGITAL BERHAD |
| Date of change | 30 Jul 2026 |
| Name | YTM TUNKU SYED RAZMAN BIN TUNKU SYED IDRUS |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman : Dato' Mohd Sallehuddin Bin Othman (Independent Non-Executive Director) Members: Dato' Dr. Suhazimah Binti Dzazali (Independent Non-Executive Director) |
| Remarks : |
The Company will look for 1 Independent Director to fulfill Para 15.09 (1)(a) of Main Market Listing Requirement in due course. |
Announcement Info
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 30 Jul 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-30072026-00004 |