Investor Relations

Board Of Directors

Date of Appointment

19 June 2023

Experience

Datuk Ahmad Nazri Bin Abdullah brings a wealth of leadership experience and strategic insight to Pertama Digital. A seasoned professional with a strong academic foundation, he holds a Master of Business Administration from Middlesex University, UK, and a Master of Arts in History from the University of Malaya, specializing in Malay Reservation Land.

Datuk Nazri has an impressive track record spanning industries such as media, infrastructure, healthcare, and agriculture. His career highlights include serving as Group Editor of Berita Harian and a member of the NSTP Board, where he played a key role in launching Harian Metro and spearheaded a management buyout of NSTP Group and other entities.

Beyond media, he has held leadership positions at MRCB, Radicare Sdn Bhd, and UM Plantation, focusing on corporate growth, hospital support services, and sustainable palm oil farming. Since 1995, he has also chaired Alypz Malaysia Sdn Bhd, a leader in radiation safety and environmental health solutions.

Datuk Nazri's governance expertise and ability to drive public-private partnerships align with Pertama Digital's vision for innovation and sustainable growth. His leadership is instrumental in steering the company's strategic initiatives and fostering excellence in the digital ecosystem.

Date of Appointment

11 November 2020

Experience

Sabri Bin Ab. Rahman brings over four decades of dynamic leadership and entrepreneurial expertise to Pertama Digital. With a career spanning banking, finance, media, broadcasting, and technology, he has consistently driven innovation and growth across diverse industries. Encik Sabri's notable contributions include founding Television Airtime Services Sdn Bhd in 1992, a pioneer in providing TV program content, advertising, and broadcasting services.

He was instrumental in developing Malaysia's private television sector, including the consolidation of Metrovision and TV3 into Media Prima Berhad, shaping the nation's media landscape.

As the founder of DAPAT Vista (M) Sdn Bhd, Encik Sabri has advanced digital transformation by enabling mobile access to government services. His commitment to social impact extends to his role as a director of Pintar Foundation, championing education and community development.

Encik Sabri's strategic vision, diverse expertise, and commitment to innovation drive Pertama Digital's growth and strengthen its position as a leader in digital solutions for the public and private sectors.

Date of Appointment

1 February 2024

Experience

Chan Kah Hong is a seasoned finance and management professional with over 18 years of experience across diverse industries. A Certified Practising Accountant (CPA) accredited by CPA Australia, he holds a Master of Business Administration with Distinction from the University of Strathclyde, Glasgow, and a Bachelor of Commerce in Finance and Accounting from the University of Southern Queensland.

Mr. Chan has demonstrated exceptional leadership in financial and operational management, corporate restructuring, mergers and acquisitions, and strategic planning. His career milestones include roles at Deloitte, where he progressed from staff assistant to senior consultant, and Leeden Limited in Singapore, where he served as Financial Manager, significantly contributing to organizational growth and efficiency.

With expertise spanning industries such as palm oil, oil and gas, electronics, property development, and financial services, Mr. Chan has successfully managed complex business functions, including treasury management, risk analysis, and ERP systems implementation. His ability to deliver innovative solutions and strategic insights positions him as a driving force in achieving Pertama Digital's financial and operational goals.

Mr. Chan's diverse expertise and strategic acumen strengthen Pertama Digital's commitment to excellence and innovation in the digital and financial sectors.

Date of Appointment

11 November 2020

Committee Memberships

  • Member of the Nomination and Remuneration Committee
  • Member of the Audit Committee

Experience

Dato' Dr. Suhazimah Binti Dzazali is a distinguished leader in information security and digital governance with nearly 35 years of public service experience. She holds a Ph.D. in Information Security Management from the University of Malaya, along with a Bachelor's and Master's degree in Computer Science from Northrop University, California. Additionally, she is a Certified Disaster Recovery Professional and a Certified Tester Foundation Level.

As the former Deputy Director-General (ICT) and Government Chief Information Officer at MAMPU, Prime Minister's Department, Dato' Dr. Suhazimah spearheaded key government modernization initiatives, including the formulation of the Public Sector ICT Strategic Plan 2016-2020 and the Public Sector Digitalisation Strategic Plan 2021-2025. Her transformative contributions include establishing the Malaysia Government Data Exchange Platform, Public Sector Private Data Centres, and Government Online Services Gateway. Recognized globally, she was named one of the World's 100 Most Influential People in Digital Government in 2019 by Apolitical and awarded the Information Security Professional of the Year in 2013 by Cyber Security Malaysia.

At Pertama Digital, Dato' Dr. Suhazimah's extensive expertise in digital strategy and governance strengthens the company's commitment to robust information security and innovation, ensuring it remains at the forefront of the digital technology landscape.

Date of Appointment

13 October 2022

Committee Memberships

  • Chairman of the Audit Committee

Experience

Yang Teramat Mulia Tunku Syed Razman Bin Tunku Syed Idrus, the 7th Tunku Besar of Tampin, brings distinguished leadership and diverse expertise to Pertama Digital. Educated in Business Administration and Marketing at Lansdowne College and the Institute of Modern Training in Management Studies, London, he combines academic grounding with a practical approach to governance and community service.

YTM Tunku Syed Razman serves as the Honorary Colonel of the Malaysian Territorial Army (Wataniah) and Royal Patron of the International Islamic College.

He is also a Patron of the Tunku Besar Tampin Foundation and Chairman of the Malaysia-Saudi Arabia Business Council (MSBC), strengthening business and international relations.

A strong advocate for sports, he presides over the Negeri Sembilan Football Association and Football Club and oversees various sporting bodies in the Tampin district.

His business ventures span car dealerships, property development, tourism, laboratory services, and healthcare, reflecting his commitment to holistic growth.

As an Independent Non-Executive Director, YTM Tunku Syed Razman's leadership, community involvement, and business acumen enhance Pertama Digital's strategic direction. His appointment underscores the company's dedication to fostering innovation, community impact, and multifaceted growth.

Date of Appointment

21 April 2020

Committee Memberships

  • Member of the Audit Committee

Experience

Tun Dato' Seri Zaki Bin Tun Azmi is a highly distinguished legal professional with a career spanning over five decades. A graduate of Lincoln's Inn, London, he was called to the Bar in 1969 and began his journey in the Malaysian Judicial and Legal Services as a Magistrate before serving in key roles at the Attorney General's Chambers for 15 years.

Tun Zaki rose to prominence as a Federal Judge and later served as the President of the Court of Appeal. In 2008, he was appointed the 12th Chief Justice of Malaysia, a role in which he demonstrated exceptional leadership and legal acumen. He was also the inaugural Chairman of the Judicial Appointment Commission, championing the selection of exemplary legal professionals. His global stature was further solidified with his appointment as Chief Justice of the Dubai International Financial Centre Courts in 2018. Beyond the judiciary, Tun Zaki has contributed to academia as Chancellor of Multimedia University and MAHSA University, and Pro-Chancellor of Universiti Sains Islam Malaysia.

At Pertama Digital, Tun Zaki leverages his vast experience in governance, legal strategy, and leadership to provide invaluable guidance as a Non-Independent Non-Executive Director and member of the Audit Committee. His expertise strengthens the Group's commitment to excellence, governance, and sustainable growth.

Date of Appointment

1 February 2024

Experience

Chan Kah Hong is a seasoned finance and management professional with over 18 years of experience across diverse industries. A Certified Practising Accountant (CPA) accredited by CPA Australia, he holds a Master of Business Administration with Distinction from the University of Strathclyde, Glasgow, and a Bachelor of Commerce in Finance and Accounting from the University of Southern Queensland.

Mr. Chan has demonstrated exceptional leadership in financial and operational management, corporate restructuring, mergers and acquisitions, and strategic planning. His career milestones include roles at Deloitte, where he progressed from staff assistant to senior consultant, and Leeden Limited in Singapore, where he served as Financial Manager, significantly contributing to organizational growth and efficiency.

With expertise spanning industries such as palm oil, oil and gas, electronics, property development, and financial services, Mr. Chan has successfully managed complex business functions, including treasury management, risk analysis, and ERP systems implementation. His ability to deliver innovative solutions and strategic insights positions him as a driving force in achieving Pertama Digital's financial and operational goals.

Mr. Chan's diverse expertise and strategic acumen strengthen Pertama Digital's commitment to excellence and innovation in the digital and financial sectors.

Date of Appointment

11 November 2023

Experience

Joshua Samuel Smith is a seasoned technology entrepreneur with a strong foundation in engineering and innovation. He holds a Bachelor of Science in Mechanical Engineering from the University of Sunderland and a Master of Science and Engineering from Cornfield University. His professional expertise spans research and development, software and product innovation, and IT infrastructure, with a keen focus on building impactful digital solutions.

He began his career at Citibank in 2011 and has since held key roles at Accenture, Oxis Energy, and UBER, where he served as Vice President of Technology, managing major technical budgets and system architecture. His leadership journey includes senior roles at TheLorry and HeiTech Padu Berhad, as well as spearheading DAPAT Vista's flagship products, MyPay and eJamin, during his first tenure as Chief Technology Officer.

Now appointed as CEO of DAPAT Vista, Mr. Joshua leads product strategy and profitability efforts, returning to scale the innovations he helped pioneer. With over a decade of diverse tech leadership experience, he remains a vital force in Malaysia's digital transformation, championing sustainable growth and operational excellence within the technology ecosystem.