| Date of change | 26 Aug 2025 |
| Name | DATUK AHMAD NAZRI BIN ABDULLAH |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to other work commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 31,902,600 (7.28%) Indirect Interest : 9,253,500 (2.11%) |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 26 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-26082025-00015 |