| Date of change | 07 Mar 2025 |
| Name | MR WONG YOKE NYEN |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Members: Tun Dato’ Seri Zaki Bin Tun Azmi - Independent Non-Executive Director Dato’ Dr. Suhazimah Binti Dzazali - Independent Non-Executive Director) |
| Remarks : |
| The Company will fill the vacancy within three (3) months. |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 10 Mar 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-10032025-00001 |