| Date of change | 27 Jun 2022 |
| Name | ENCIK WAN KAMARUL ZAMAN BIN WAN YAACOB |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Encik Wan Kamarul Zaman Bin Wan Yaacob was appointed as an Independent Non-Executive Director of the Company on 28 June 2010 and his tenure as independent director has reached 12 years |
| 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 |
| 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 |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 27 Jun 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-25062022-00001 |