| Type of Board Committee | Nomination Committee |
| Date of change | 07 Sep 2022 |
| Salutation | DATUK SERI |
| Name | DR NIK NORZRUL THANI BIN NIK HASSAN THANI |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman Datuk Ng Bee Ken Members Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani Dato Dr Suhazimah Binti Dzazali |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 07 Sep 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-07092022-00015 |