| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 20 Jan 2025 |
| Salutation | DATO' |
| Name | FAISAL ZELMAN BIN ABDUL MALIK |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 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) |
| Remarks : |
| The Board of Directors will appoint a new Chairman of Nomination and Remuneration Committee in due course. |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 20 Jan 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-20012025-00005 |