Investor Relations

Change In Audit Committee - Dato' Dr Suhazimah Binti Dzazali

Change In Audit Committee - Datuk Ng Bee Ken

New Paragraph 8.03a Company

Paragraph/Rule 8.03a Companies : First Announcement

Transactions (Chapter 10 Of Listing Requirements) : Related Party Transactions

General Meetings: Outcome Of Meeting

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

General Meetings: Notice Of Meeting

Transactions (Chapter 10 Of Listing Requirements) : Related Party Transactions

Change In Remuneration Committee - Encik Wan Kamarul Zaman Bin Wan Yaacob

Change In Boardroom - Encik Wan Kamarul Zaman Bin Wan Yaacob

Change In Audit Committee - Mr Low Yan Seong

Change In Nomination Committee - Mr Low Yan Seong

General Meetings: Outcome Of Meeting

Change In Boardroom - Mr Low Yan Seong

Change In Remuneration Committee - Mr Low Yan Seong

Change In Audit Committee - Encik Wan Kamarul Zaman Bin Wan Yaacob

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 The Company And Gifted Investments Limited In Relation To The Disposal By PDB Of The Entire Equity Interest In Its Subsidiary, Be Top Group Limited, For A Consideration Of RM70.00 Million ("Disposal")

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) In Relation To The Disposal By Pertama Digital Berhad ("PDB Or Company) Of The Entire Equity Interest In Its Subsidiary, Be Top Group Limited, For A Consideration Of RM70.00 Million (Proposed Variation)

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) In Relation To The Disposal By Pertama Digital Berhad ("PDB Or Company) Of The Entire Equity Interest In Its Subsidiary, Be Top Group Limited, For A Consideration Of RM70.00 Million (Proposed Variation)