Investor Relations

Circular To Shareholders In Relation To The Authority To Allot And Issue Shares Not Exceeding 10% Of The Total Number Of Issued Shares Of Pertama Digital Berhad For The Time Being And Direction To The Contrary Of Pre-emptive Rights Under Section 85 Of The Companies Act 2016 ("proposed New General Mandate")

Circular To Shareholders In Relation To The: Part A - Proposed Variation To The Terms And Conditions Of The Share Sale Agreement Dated 2 May 2019 (As Supplemented By A Supplemental Share Sale Agreement Dated 18 June 2020 And Various Supplemental Letters) Entered Into Between Pertama Digital Berhad ("PDB" Or "Company") And Gifted Investments Limited In Relation To The Disposal By The Company Of The Entire Equity Interest In Its Subsidiary, Be Top Group Limited, For A Consideration Of RM70.00 Million ("Disposal") By Removing The Condition For The Company To Procure The Approval From Bursa Malaysia Securities Berhad ("Bursa Securities") For An Application To Seek A Waiver From Bursa Securities From Classifying PDB As An Affected Listed Issuer Upon Completion Of The Disposal Pursuant To Paragraph 8.03a Of The Main Market Listing Requirements Of Bursa Securities As Set Out In Clause 6A.1.3 Of The Agreements (as Defined Herein) ("Proposed Variation") And Part B - Independent Advice Letter To The Non-interested Shareholders Of PDB In Relation To The Proposed Variation

Circular To Shareholders In Relation To The Part A (i) Proposed Disposal By Sinotop Holdings Berhad ("Sinotop") Of The Entire Equity Interest In Its Wholly-Owned Subsidiary, Be Top Group Limited, For A Cash Consideration Of RM70.00 Million ("Proposed Disposal"); (ii) Proposed Reduction Of Sinotops Share Capital Pursuant To Section 117 Of The Companies Act 2016 ("Proposed Capital Reduction"); And (iii) Proposed Diversification Of The Existing Core Business Of Sinotop And Its Subsidiaries To Include Mobile And Digital Solutions Businesses ("Proposed Diversification"). Part B Independent Advice Letter From Asia Equity Research Sdn. Bhd. To The Non-Interested Shareholders Of Sinotop In Relation To The Proposed Disposal Part C Proposed Change Of Name Of Sinotop From "Sinotop Holdings Berhad" To "Pertama Digital Berhad"

Circular To Shareholders In Relation To Part A (i) Proposed Disposal By Sinotop Holdings Berhad ("Sinotop") Of The Entire Equity Interest In Its Wholly-Owned Subsidiary, Be Top Group Limited, For A Cash Consideration Of RM70.00 Million ("Proposed Disposal"); (ii) Proposed Reduction Of Sinotops Share Capital Pursuant To Section 117 Of The Companies Act 2016 ("Proposed Capital Reduction"); And (iii) Proposed Diversification Of The Existing Core Business Of Sinotop And Its Subsidiaries To Include Mobile And Digital Solutions Businesses ("Proposed Diversification"). Part B Independent Advice Letter From Asia Equity Research Sdn. Bhd. To The Non-Interested Shareholders Of Sinotop In Relation To The Proposed Disposal Part C Proposed Change of Name Of Sinotop From "Sinotop Holdings Berhad" To "Pertama Digital Berhad"