| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Pertama Digital Berhad ("Company") - Notice of 40th Annual General Meeting ("40th AGM") |
| Date of Meeting | 24 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) | Hybrid basis with the physical venue at Unit 6.06, Tower 2, Menara Suezcap, Jalan Kerinchi, Pantai Dalam, 59200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia Live streaming and online remote voting 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 | 17 Jun 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial period ended 31 December 2024 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Resolution 1 |
|
| Description | To approve the payment of Directors' fees and benefits of up to and amount of RM522,000.00 for the period 25 June 2025 until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
3. Resolution 2 |
|
| Description | To re-elect the director, Yang Teramat Mulia Tunku Syed Razman Bin Tunku Syed Idrus, 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 |
4. Resolution 3 |
|
| Description | To re-elect the director, Tun Dato' Seri Zaki Bin Tun Azmi, 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. Resolution 4 |
|
| Description | To re-appoint Messrs. 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 |
6. Resolution 5 |
|
| Description | Authority for Directors to allot and issue shares pursuant to Section 75 & 76 of 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 2025 |
| Category | General Meeting |
| Reference Number | GMA-29042025-00133 |
| Corporate Action ID | MY250429MEET0130 |
Attachments