PERTAMA

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Change in Audit Committee

PERTAMA DIGITAL BERHAD

Date of change 12 Jan 2026
Name TUN DATO' SERI ZAKI BIN TUN AZMI
Age 80
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Composition of Audit and Risk Management Committee.
Chairman :
Dato' Mohd Sallehuddin Bin Othman (Independent Non-Executive Director)
Members:
Dato' Dr. Suhazimah Binti Dzazali (Independent Non-Executive Director)
Yang Teramat Mulia Tunku Syed Razman Bin Tunku Syed Idrus 
(Independent Non-Executive Director)



Announcement Info

Company Name PERTAMA DIGITAL BERHAD
Stock Name PERTAMA
Date Announced 12 Jan 2026
Category Change in Audit Committee
Reference Number C02-19122025-00001