| Date of change | 30 Sep 2024 |
| Name | ENCIK MOHD REZA BIN MOHD HATTA |
| Age | 48 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue of his own interest. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
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Major/Field of Study
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Institute/University
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Additional Information
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| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Encik Mohd Reza resigned as the Executive Director cum Chief Strategy Officer and Acting Chief Executive Officer of the Company with effect from 30 September 2024. |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 30 Sep 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-30092024-00014 |