| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Pertama Digital Berhad ("PDB") wishes to announce that the shareholders of PDB have at the Extraordinary General Meeting ("EGM") held this morning, approved the Ordinary Resolution as set out in the Notice of EGM dated 26 July 2022 ("Resolution").
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Voting Results |
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1. Ordinary Resolution |
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| Description | Proposed Variation | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 8 |
| No. of Shares | 160,806,976 | 6,879 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 10 Aug 2022 |
| Category | General Meeting |
| Reference Number | GMA-10082022-00003 |
| Corporate Action ID | MY220810MEET0003 |