PERTAMA

0.095

PERTAMA DIGITAL BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Pertama Digital Berhad ("Company") - Notice of 41st Annual General Meeting ("41st AGM")
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

Date of General Meeting Record of Depositors

09 Jun 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Resolution 1
Description	Re-election of Director - Sabri Bin Ab Rahman (Article 107(1)(b)).
Shareholder’s Action	For Voting

3. Resolution 2
Description	Re-election of Director - Dato' Mohd Sallehuddin Bin Othman (Article 100).
Shareholder’s Action	For Voting

4. 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

5. 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

Please refer attachment below.