| Date of change | 22 Jun 2023 |
| Name | DATUK AHMAD NAZRI BIN ABDULLAH |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Masters
|
Master of Business Administration
|
Middlesex University, UK
|
1999
|
| 2 |
Masters
|
Master of Arts, History
|
University of Malaya, Malaysia
|
1980
Specialised in Malay Reservation Land history, focusing on Malay land ownership and utilisation. |
| 3 |
Degree
|
Bachelor of Arts
|
University of Malaya, Malaysia
|
1975
|
| Working experience and occupation | Datuk Ahmad Nazri bin Abdullah is an experienced leader in engaging with both private sectors and government entities. He has an extensive experience in board leadership, where he currently holds the following positions in the following companies: Director of International Institute of Advance Islamic Studies (recently appointed). Chairman of Alypz Malaysia Sdn. Bhd. (since 1995). Director of Radicare (M) Sdn. Bhd. (since 2000). Chairman of UM Plantation (since 2018). Director of University Malaya Specialist Centre (since 2019). He has profound knowledges in technology and public sectors. This can be seen through his past involvements and achievements which includes him being on the board of NSTP and TV3, as well as the Chairman of Malaysian Resources Corporation Berhad. He is also the author of a book titles "Melayu and Tanah". |
| Directorships in public companies and listed issuers (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct - 21,911,600 ordinary shares (5.06%) Indirect - 9,263,500 ordinary shares (2.14%) |
| Remarks : |
| Datuk Ahmad Nazri Bin Abdullah ("Datuk Nazri") was appointed as an Independent Non-Executive Chairman of the Company on 19 June 2023. Article 100 of the Company's Constitution states that every director appointed shall hold office only until the conclusion of the next annual general meeting unless is re-elected. As the appointment of Datuk Nazri only took place after the notice of the 38th Annual General Meeting ("AGM") was sent out to the shareholders, his re-election as director was not in the Agenda of the AGM. Thus, pursuant to the operation of Article 100 of the Company's Constitution, Datuk Nazri has accordingly retired at the conclusion of the AGM held on 22 June 2023. The Board of Directors has passed a resolution to re-appoint Datuk Nazri as an Independent Non-Executive Chairman of the Company immediately after the conclusion of the AGM. |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 22 Jun 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-19062023-00027 |