PERTAMA

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Change in Risk Committee
PERTAMA DIGITAL BERHAD

Type of Board Committee Risk Committee
Date of change 12 Jan 2026
Salutation TUN DATO' SERI
Name ZAKI BIN TUN AZMI
Age 80
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk 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 Risk Committee
Reference Number C08-19122025-00002