| Type of Board Committee | Nomination Committee |
| Date of change | 22 May 2023 |
| Salutation | DATO' |
| Name | DR SUHAZIMAH BINTI DZAZALI |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairperson: Dato' Dr Suhazimah Binti Dzazali Members: Datuk Dr Ng Bee Ken Tunku Syed Razman Bin Tunku Syed Idrus |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 22 May 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-22052023-00052 |