| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 10 Aug 2022 |
| Time | 10:00 AM |
| Venue(s) | A venue in Malaysia where the Chairman is present 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 | 03 Aug 2022 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description | Proposed Variation |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 25 Jul 2022 |
| Category | General Meeting |
| Reference Number | GMA-22072022-00001 |
| Corporate Action ID | MY220722MEET0001 |
Attachments