| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 27 May 2024 |
| Salutation | DATUK |
| Name | WIRA SHAHRUL NAZRI BIN ABDUL RAHIM |
| Age | 50 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman: Dato' Faisal Zelman Bin Abdul Malik (Independent Non-Executive Director) Members: Dato' Dr Suhazimah Binti Dzazali (Independent Non-Executive Director) Wong Yoke Nyen (Independent Non-Executive Director) Yang Teramat Mulia Tunku Syed Razman Bin Tunku Syed Idrus (Independent Non-Executive Director) |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 28 May 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-27052024-00024 |