| Type of Board Committee | Remuneration Committee |
| Date of change | 07 Sep 2022 |
| Salutation | DATO' |
| Name | DR SUHAZIMAH BINTI DZAZALI |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani Members Datuk Ng Bee Ken Dato Dr Suhazimah Binti Dzazali |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 07 Sep 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-07092022-00013 |