Change in Principal Officer
| PERTAMA DIGITAL BERHAD |
| Date of change | 30 Sep 2026 |
| Name | ENCIK AMIR FAZLY BIN AHMAD NAZRI |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chief Operating Officer |
| Reason | Due to personal commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
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| Working experience and occupation | N/A |
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| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
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| Any conflict of interests that he/she has with the listed issuer | N/A |
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| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
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| Remarks : |
Encik Amir Fazly Bin Ahmad Nazri has tendered his resignation on 30 July 2026. He will be serving a notice period until 30 September 2026, on which date his resignation will take official effect. |
Announcement Info
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 06 Aug 2026 |
| Category | Change in Principal Officer |
| Reference Number | C04-06082026-00002 |