| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 13 Mar 2023 |
| 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 | 06 Mar 2023 |
Resolutions |
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1. ORDINARY RESOLUTION |
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| Description | AUTHORITY TO ALLOT AND ISSUE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF PERTAMA DIGITAL BERHAD FOR THE TIME BEING AND DIRECTION TO THE CONTRARY OF PRE-EMPTIVE RIGHTS UNDER SECTION 85 OF THE COMPANIES ACT 2016 |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 23 Feb 2023 |
| Category | General Meeting |
| Reference Number | GMA-23022023-00008 |
| Corporate Action ID | MY230223MEET0008 |
Attachments