| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Pertama Digital Berhad ("Company") - Notice of 39th Annual General Meeting ("39th AGM") The 39th AGM of the Company will be held on a virtual basis via Remote Participation and Voting facilities provided by Agmo Digital Solutions Sdn. Bhd. |
| Date of Meeting | 27 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) | A venue in Malaysia where the Chairman is present using Remote Participation and Voting facilities via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 20 Jun 2024 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' fees and benefits of up to an amount of RM522,000.00 for the period from 28 June 2024 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect the director, Dato' Dr. Suhazimah Binti Dzazali, who is retiring in accordance with the Article 107(1)(b) of the Company's Constitution, being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect the director, Encik Sabri Bin Ab Rahman, who is retiring in accordance with the Article 107(1)(b) of the Company's Constitution, being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect the director, Datuk Ahmad Nazri Bin Abdullah, who is retiring in accordance with the Article 100 of the Company's Constitution, being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect the director, Dato' Faisal Zelman Bin Abdul Malik, who is retiring in accordance with the Article 100 of the Company's Constitution, being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To re-elect the director, Datuk Wira Shahrul Nazri Bin Abdul Rahim, who is retiring in accordance with the Article 100 of the Company's Constitution, being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-elect the director, Encik Mohd Reza Bin Mohd Hatta, who is retiring in accordance with the Article 100 of the Company's Constitution, being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | To re-elect the director, Mr. Chan Kah Hong, who is retiring in accordance with the Article 100 of the Company's Constitution, being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
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| Description | To re-appoint Mazars PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
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| Description | Authority to Allot and Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-19042024-00013 |
| Corporate Action ID | MY240419MEET0013 |