Change in Nomination and Remuneration Committee
| PERTAMA DIGITAL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 30 Jul 2026 |
| Salutation | YTM |
| Name | TUNKU SYED RAZMAN BIN TUNKU SYED IDRUS |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairperson Dato' Dr Suhazimah Binti Dzazali (Independent Non-Executive Director) Members: Dato' Mohd Sallehuddin Bin Othman (Independent Non-Executive Director) |
| Remarks : |
The Company will look for 1 Independent Director to fulfill the requirement (Clause 2 (a)) of its Term of Reference of Nomination and Remuneration Committee in due course. |
Announcement Info
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 30 Jul 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-30072026-00007 |