| Date of change | 08 Dec 2020 |
| Name | DATO' TS DR SUHAZIMAH BINTI DZAZALI |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| No |
Qualifications
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Major/Field of Study
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Institute/University
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Additional Information
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| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Dato' Ts Dr Suhazimah Binti Dzazali ("Dato' Suhazimah") was appointed as an Independent Non-Executive Director of the Company on 11 November 2020. Article 100 of the Company's Constitution states that every director appointed shall hold office only until the conclusion of the next annual general meeting unless is re-elected. As the appointment of Dato' Suhazimah only took place after the notice of the 36th Annual General Meeting ("AGM") was sent out to the shareholders, her re-election as director was not in the Agenda of the AGM. Thus, pursuant to the operation of Article 100 of the Company's Constitution, Dato' Suhazimah has accordingly retired at the conclusion of the AGM held on 8 December 2020. The Board of Directors has passed a resolution to re-appoint Dato' Suhazimah as an Independent Non-Executive Director of the Company immediately after the conclusion of the AGM. Kindly refer to the announcement on her re-appointment for further details. |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 08 Dec 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-08122020-00004 |