PERTAMA

0.095

(%)

Change in Audit Committee

PERTAMA DIGITAL BERHAD

Date of change 01 Jul 2025
Name DATO' DATO' MOHD SALLEHUDDIN BIN OTHMAN
Age 74
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman:
Dato' Mohd Sallehuddin Bin Othman - Independent Non-Executive Director

Members:
Tun Dato' Seri Zaki Bin Tun Azmi - Independent Non-Executive Director	
Dato' Dr. Suhazimah Binti Dzazali  -  Independent Non-Executive Director



Announcement Info

Company Name PERTAMA DIGITAL BERHAD
Stock Name PERTAMA
Date Announced 02 Jul 2025
Category Change in Audit Committee
Reference Number C02-01072025-00011