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【PERTAMA 8532 交流专区】（前名 SINOTIOP）
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楼主 |
发表于 30-5-2020 08:53 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN TELEVISION AIRTIME SERVICES SDN. BHD. | Reference is made to the Company's announcement on 6 March 2020 in relation to the execution of a heads of agreement.
The Board of Directors of Sinotop Holdings Berhad ("Sinotop") wishes to announce that on even date, Sinotop had entered into a conditional share sale agreement with En. Sabri Bin Ab Rahman for the acquisition by Sinotop of 5,865,000 ordinary shares in Television Airtime Services Sdn. Bhd. ("TAS"), representing 51% of the equity interest in TAS for a total consideration of RM7 million.
Please refer to the attachment for further details.
This announcement is dated 23 April 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3046002
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楼主 |
发表于 31-5-2020 08:48 AM
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楼主 |
发表于 3-6-2020 06:21 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN TELEVISION AIRTIME SERVICES SDN. BHD. - SUPPLEMENTAL AGREEMENT | Reference is made to the Company's announcements on 23 April 2020 and 28 April 2020 in relation to the execution of a conditional share sale agreement ("SSA").
The Board of Directors of Sinotop Holdings Berhad ("Sinotop") wishes to announce that on even date, Sinotop had entered into a supplemental agreement, supplemental to the terms of the SSA. Please refer to the attachment for further details.
This announcement is dated 5 May 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3048251
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楼主 |
发表于 4-6-2020 05:42 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN TELEVISION AIRTIME SERVICES SDN. BHD. - SHAREHOLDERS' AGREEMENT & SUPPLEMENTAL LETTER | Reference is made to the Company's announcements on 23 April 2020, 28 April 2020 and 5 May 2020 in relation to the execution of a conditional share sale agreement ("SSA").
The Board of Directors of Sinotop Holdings Berhad ("Sinotop") wishes to announce that Sinotop had entered into a shareholders' agreement on 8 May 2020 and executed a supplemental letter to the SSA on 6 May 2020. Please refer to the attachment for further details.
This announcement is dated 8 May 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3048873
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楼主 |
发表于 9-6-2020 07:37 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Acquisitions | Details of corporate proposal | Proposed acquisition by Sinotop Holdings Berhad of 51% equity interest in Television Airtime Services Sdn Bhd ("Shares Acquisition") | No. of shares issued under this corporate proposal | 38,461,538 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1300 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 433,360,812 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 123,469,782.000 | Listing Date | 22 May 2020 |
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楼主 |
发表于 10-6-2020 07:40 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN TELEVISION AIRTIME SERVICES SDN. BHD. ("PROPOSED SHARES ACQUISITION") - COMPLETION | Reference is made to the Company's announcements on 23 April 2020, 28 April 2020, 5 May 2020, 8 May 2020, 14 May 2020 and 21 May 2020 in relation to the Proposed Shares Acquisition.
The Board of Directors of Sinotop Holdings Berhad wishes to announce that the Proposed Shares Acquisition has been completed. Please refer to the attachment for further details.
This announcement is dated 22 May 2020.
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楼主 |
发表于 12-6-2020 08:37 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | DATO' ABDEL AZIZ @ ABDUL AZIZ BIN ABU BAKAR | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name & address of registered holder | Dato' Abdel Aziz @ Abdul Aziz Bin Abu BakarNo. 41, Jalan Bunga Anggerik S 2/440000 Shah AlamSelangor |
| Date interest acquired & no of securities acquired | Date interest acquired | 22 May 2020 | No of securities | 30,000,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 30,000,000 | Direct (%) | 6.923 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 27 May 2020 | Date notice received by Listed Issuer | 27 May 2020 |
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楼主 |
发表于 12-6-2020 08:38 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | NOBLE PINNACLE SDN. BHD. | Address | 16-07, Menara K1
Lorong 3/137C
Off Jalan Klang Lama
Kuala Lumpur
58000 Wilayah Persekutuan
Malaysia. | Company No. | 201601027754 (1198693-K) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Date of cessation | 22 May 2020 | Name & address of registered holder | Noble Pinnacle Sdn. Bhd.16-07, Menara K1Lorong 3/137COff Jalan Klang Lama58000 Kuala Lumpur |
No of securities disposed | 40,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal | Nature of interest | Direct Interest | | Date of notice | 27 May 2020 | Date notice received by Listed Issuer | 27 May 2020 |
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楼主 |
发表于 11-7-2020 08:56 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN TELEVISION AIRTIME SERVICES SDN. BHD. ("PROPOSED SHARES ACQUISITION") | Reference is made to the Company's announcements on 23 April 2020, 28 April 2020, 5 May 2020, 8 May 2020, 14 May 2020, 21 May 2020 and 22 May 2020 in relation to the Proposed Shares Acquisition.
Please refer to the attachment for details of the latest development of the Proposed Shares Acquisition.
This announcement is dated 29 May 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3054633
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楼主 |
发表于 3-8-2020 08:38 AM
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Date of change | 09 Jun 2020 | Name | DATO SOO SZE CHING | Age | 44 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Personal reason | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Civil Engineering | Swinburne University of Technology | | | 2 | Degree | Western Australia Matriculation | Sunway College | |
Working experience and occupation | Dato' Justin Soo Sze Ching ("Dato' Justin") began his construction career as a civil engineer with various construction companies. With over fifteen (15) years of varied corporate and management experience, Dato Justin has wide in-depth exposure in the construction industry.Dato Justin is currently managing a few companies with interest in construction which has more than few hundred million worth of projects comprising building and infrastructure works.Other than managing construction companies, Dato Justin also involves in property investments and property development on joint venture basis. He is currently a director of Dexview Sdn. Bhd. which is a subsidiary company of Symphony Life Bhd., a company listed on the Main Market of Bursa Malaysia Securities Berhad. | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | 20,000,000 ordinary shares (indirect interest) |
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楼主 |
发表于 5-8-2020 07:23 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | HSU, CHING-FU | Nationality/Country of incorporation | Taiwan, Province of China | Descriptions (Class) | Ordinary shares | Date of cessation | 05 Jun 2020 | Name & address of registered holder | Hsu, Ching-FuPlot 4180, Jalan Perusahaan 3Kamunting Industrial Estate34600 KamuntingTaiping, Perak |
No of securities disposed | 8,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares | Nature of interest | Direct Interest | | Date of notice | 09 Jun 2020 | Date notice received by Listed Issuer | 10 Jun 2020 |
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楼主 |
发表于 25-8-2020 06:58 AM
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Information Compiled By KLSE Particulars of DirectorName | TUN DATO' SERI ZAKI BIN TUN AZMI | Descriptions(Class) | Ordinary shares |
Details of changesNo | Date of change | No of securities | Type of transaction | Nature of Interest | | 1 | 05/06/2020 | 230,000 | Acquired | Indirect Interest | Name of registered holder | Nik Sazlina Binti Mohd Zain | Description of "Others" Type of Transaction | | Consideration (if any) | | | 2 | 09/06/2020 | 20,000,000 | Acquired | Indirect Interest | Name of registered holder | Nik Sazlina Binti Mohd Zain | Description of "Others" Type of Transaction | | Consideration (if any) | |
Circumstances by reason of which change has occurred | Acquisition by spouse | Nature of interest | Indirect Interest |
| Total no of securities after change | Direct (units) |
| | Direct (%) |
| | Indirect/deemed interest (units) | 20,230,000 | Indirect/deemed interest (%) | 4.668 | Date of notice | 15/06/2020 | Date notice received by Listed Issuer | 18/06/2020 |
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楼主 |
发表于 25-8-2020 07:18 AM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | SINOTOP HOLDINGS BERHAD ("SINOTOP" OR THE "COMPANY") i. PROPOSED DISPOSAL; ii. PROPOSED CAPITAL REDUCTION; ANDiii. PROPOSED DIVERSIFICATION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | Reference is made to the Company's announcements on 12 December 2018, 2 May 2019 and 8 May 2019 in relation to the Proposed Disposal, Proposed Capital Reduction and Proposed Share Consolidation (“Announcements”). For purposes of consistency, the definitions and terms used in the Announcements will be used in this announcement unless otherwise define herein.
On behalf of the Board, Inter-Pacific Securities Sdn Bhd ("IPS") and Astramina Advisory Sdn Bhd ("Astramina") wish to announce that the Board of Sinotop had on 18 June 2020 resolved to - proceed with the following Proposals:
- Proposed Disposal;
- Proposed Capital Reduction; and
- Proposed diversification of the existing core business of Sinotop Group to include mobile and digital solutions businesses ("Proposed Diversification") following the completion of the New Investment in TAS on 22 May 2020; and
- not to proceed with the Proposed Share Consolidation as earlier announced on 2 May 2019 in view of the recent upward adjustment on the trading price of Sinotop Shares upon the announcement on the TAS Shares Acquisition in April 2020. The last transacted market price for Sinotop Shares on 30 April 2019, being the last market day prior to the announcement on the Proposed Share Consolidation on 2 May 2019, was RM0.30. However, the Sinotop Shares was last traded at RM0.57 as at 17 June 2020, being the market day preceding 18 June 2020, with a 5-day VWAP up to and including 17 June 2020 of RM0.6133, representing premium of approximately 90% and 104.43% to the last transacted market price for Sinotop Shares on 30 April 2019.
On behalf of the Board, IPS and Astramina also wish to announce that the Company had on 18 June 2020 entered into a supplemental share sale agreement with GIL (“Supplemental Disposal SSA”) to vary and amend certain arrangement, terms and conditions of the Disposal SSA.
Please refer to the attachment for further details.
This announcement is dated 18 June 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3060071
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楼主 |
发表于 7-10-2020 09:09 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 6 | 7,184 | 8,626 | 7,184 | | 2 | Profit/(loss) before tax | -265 | -119 | -281 | -605 | | 3 | Profit/(loss) for the period | 1,404 | 409 | 5,845 | 957 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,404 | 409 | 5,845 | 957 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.35 | 0.10 | 1.48 | 0.24 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2900 | 0.2700
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楼主 |
发表于 21-10-2020 09:02 AM
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楼主 |
发表于 17-12-2020 08:44 AM
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楼主 |
发表于 5-1-2021 04:22 AM
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本帖最后由 icy97 于 7-1-2021 07:49 AM 编辑
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | DISPOSAL OF 100% EQUITY INTEREST IN GORGEOUS GOLDHILL SDN BHD ("GGSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | The Board of Directors wishes to announce that the Company had on 28 August 2020 entered into a share sale agreement with Dato’ Soo Sze Ching (“DJ”), for the disposal by the Company of the entire equity interest held in GGSB comprising 750,000 ordinary shares in GGSB to DJ for a cash consideration of RM130,000 (“Disposal”).
Please refer to the attachement for details of the Disposal.
This announcement is dated 28 August 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3083503
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | DISPOSAL OF 100% EQUITY INTEREST IN GORGEOUS GOLDHILL SDN BHD ("GGSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ("DISPOSAL") | Reference is made to the announcement dated 28 August 2020 (“Announcement”) in relation to the Disposal and the share sale agreement dated 28 August 2020 (“SSA”) entered into between Pertama Digital Berhad (formerly known as Sinotop Holdings Berhad) ("Pertama Digital") and Dato’ Soo Sze Ching. All capitalised terms used herein shall have the same meaning as those set out in the Announcement unless otherwise stated.
The Board is pleased to announce that the Disposal has been completed on 1 September 2020 in accordance with the terms of the SSA. Accordingly, GGSB has ceased as subsidiary of Pertama Digital.
This announcement is dated 1 September 2020.
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楼主 |
发表于 6-1-2021 08:47 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 25 | 9,052 | 8,651 | 16,236 | | 2 | Profit/(loss) before tax | -544 | -399 | -825 | -1,011 | | 3 | Profit/(loss) for the period | -4,167 | -74,817 | -2,073 | -73,867 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,214 | -74,817 | -2,026 | -73,867 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.05 | -18.95 | 0.52 | -18.71 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2900 | 0.2400
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楼主 |
发表于 7-1-2021 08:15 AM
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SINOTOP - CHANGE OF NAME
Kindly be advised that the aforesaid Company has changed its name to PERTAMA DIGITAL BERHAD. As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Friday, 4 September 2020.
The Stock Short Name will be changed as follows:-
Old Name | New Name | Old Stock Short Name | New Stock Short Name | SINOTOP HOLDINGS BERHAD | PERTAMA DIGITAL BERHAD | SINOTOP | PERTAMA |
However, the Stock Number remains unchanged.
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楼主 |
发表于 15-2-2021 07:45 AM
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本帖最后由 icy97 于 2-10-2021 08:32 AM 编辑
Type | Announcement | Subject | OTHERS | Description | Press Release: Pertama Digital to capture 80% or RM1.6bil of bail payment volume over next year | The press statement of the Company entitled "Pertama Digital to capture 80% or RM1.6bil of bail payment volume over next year" is attached.
Please refer to attachment below. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3092981
Type | Announcement | Subject | OTHERS | Description | Press Release: Pertama Digital to capture 80% or RM1.6bil of bail payment volume over next year (Additional Information) | Reference is made to the Company’s announcement made on 1 October 2020. The Board of Directors of the Company wishes to announce the additional information with regard to the press statement, as detailed in the attachment.
This announcement is dated 5 October 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3093689
Date of change | 11 Nov 2020 | Name | ENCIK SABRI BIN AB RAHMAN | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Faculty of Business Management | Universiti Teknologi MARA | |
Working experience and occupation | Encik Sabri Bin Ab Rahman ("Encik Sabri") has worked in several industries including banking and finance, automobile, outdoor advertising, TV programme production and distribution, trading and sales and broadcasting. He is known in the broadcasting and communications industries for his work with some of the most prominent broadcasting and communications experts and specialists in Malaysia, as well as in the ASEAN region.Encik Sabri started Television Airtime Services Sdn. Bhd. ("TAS") (a newly acquired subsidiary of the Company) in 1992, a company that provided TV programme content besides advertising and broadcasting services.Encik Sabri has been actively involved in the development of private television operations in Malaysia since the inception of TV3, subsequently acquired Metrovision in 1996 and involved in consolidation of the TV3 group into Media Prima Berhad in 2000. In that same year, Encik Sabri founded DAPAT Vista (M) Sdn. Bhd. (in which TAS holds 56% equity) to expand government services through mobile technology. Now, as Executive Director in both Pertama Digital Berhad and DAPAT Vista (M) Sdn. Bhd., Encik Sabri oversees the implementation of mobile and digital solutions for e-government services. | Directorships in public companies and listed issuers (if any) | No | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | Company level - 18,461,538 ordinary shares (4.26% - Direct)Subsidiary level (Television Airtime Services Sdn. Bhd.) - 5,635,000 ordinary shares (49.00% - Direct) |
Date of change | 11 Nov 2020 | Name | DATO' TS DR SUHAZIMAH BINTI DZAZALI | Age | 57 | Gender | Female | Nationality | Malaysia | Designation | Independent Director | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Doctorate | Doctor of Philosophy in Information Security Management | University of Malaya | | | 2 | Masters | Master’s Degree in Science (Computer Science) | Northrop University, California, USA | | | 3 | Degree | Bachelor’s Degree in Science (Computer Science) | Northrop University, California, USA | | | 4 | Professional Qualification | Certified Disaster Recovery Professional | Cybersecurity Certifying Body, EC Council | | | 5 | Professional Qualification | Certified Tester Foundation Level | Malaysian IT Software Quality Board | |
Working experience and occupation | Dato' Ts Dr Suhazimah Binti Dzazali ("Dato' Suhazimah") retired on 1 October 2020 after almost 35 years in public service, last holding the post of Deputy Director-General (ICT) / Government Chief Information Officer (GCIO), in the Malaysian Administrative Modernisation and Management Planning Unit (MAMPU), Prime Ministers Department, since August 2014. She was previously the Public Sector ICT Consultant (Information Security Management) and was responsible for several transformative programmes in the Malaysian Government including the computerisation and modernisation of the Immigration Department. Dato' Suhazimah was instrumental in in-house formulation of the Public Sector ICT Strategic Plan 2016-2020 and the more recent Public Sector Digitalisation Strategic Plan 2021-2025. Some of the significant achievements of the former strategic plan implementation are the establishment of the Public Sector Private Data Centres and Cloud Services; Malaysia Government Data Exchange Platform; Government Online Services Gateway; Digital Document Management Services; and the increase of open source adoptions for in-house system developments. Dato' Suhazimah has been recognised as among the Worlds 100 Most Influential People in Digital Government 2019 (by the entrepreneur-government cooperation platform Apolitical) and as the Information Security Professional of the Year 2013 (by Cyber Security Malaysia - Awards, Conference & Exhibition).Dato' Suhazimah is much sought after in Malaysias technology and digital space. As an independent director of Pertama Digital Berhad, Dato' Suhazimah brings her passion in helping improve modern government service delivery. |
Type | Announcement | Subject | OTHERS | Description | Press Release: Pertama Digital announces the appointment of two industry heavyweights to its board | The press statement of the Company entitled "Pertama Digital announces the appointment of two industry heavyweights to its board" is attached. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3104095
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 133 | 18 | 133 | 18 | | 2 | Profit/(loss) before tax | -1,765 | -120 | -1,765 | -120 | | 3 | Profit/(loss) for the period | 110 | 1,836 | 110 | 1,836 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -350 | 1,836 | -350 | 1,836 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.09 | 0.47 | -0.09 | 0.47 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3000 | 0.2900
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Date of change | 25 Nov 2020 | Name | CIK AIZA AZREEN AHMAD | Age | 46 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | Candidate - Global MBA Online | Imperial College London | | | 2 | Degree | Bachelor of Commerce (Accounting) | Macquarie University | | | 3 | Professional Qualification | Certified ScrumMaster | Scrum Alliance | | | 4 | Professional Qualification | Certified KPI Subject Matter Expert | Global KPI Institute | |
| | | Working experience and occupation | Ms Aiza Azreen Ahmad has held various leadership positions in international and regional companies in diverse industries including digital services, telecommunication, finance and banking, large conglomerate (plantation, motor, industrial and property businesses), media and communications, global management consulting, software development and investment management.Among her notable accomplishments was when she helped build Malaysia's cashless ecosystem with Axiatas Boost eWallet, as one of the pioneers in digital financial services. In other roles, she helped transform companies such as Sime Darby, Bank Rakyat and Media Prima in achieving digital readiness, creating new growth pillars or strengthening operational effective and efficiency. Her professional journey in Australia included working as a management consultant managing financials for a large scale digital transformation project and as a senior advisor on mergers and acquisition; and corporate development.Summarised below are Aiza's past working experiences:In Australia from 2000 to 2007- Graduate Manager post-internship program, Flowers & Partners Financial Group Pty Ltd- Business Analyst, Solution6/MYOB Ltd (Australian Tax Office Taxation Analyst)- Senior Accountant/Lead Advisor, Pitcher Partners- Business Consultant, Finance and Performance Management, Accenture Australia LtdIn Malaysia from 2007 to 2020- Dual Accountability as Senior Management, Finance & Business Performance and Senior Manager, Distribution Change Management, AmBank (M) Berhad (Retail Bank)/ANZ Group- Associate Director, PWC Consulting - General Manager, Business Process Improvements and Transformation, Media Prima Berhad- Vice President, Group Strategy & Business Development, Sime Darby Berhad- Chief Strategy and Transformation Officer, Bank Rakyat- Director, Strategic Development Boost, Axiata Group- Group Chief Strategy Officer, SME Bank |
Type | Announcement | Subject | OTHERS | Description | Press Release: Aiza Azreen Ahmad is Pertama Digital Berhad's Chief Executive Officer | The press statement of the Company entitled "Aiza Azreen Ahmad is Pertama Digital Berhad's Chief Executive Officer" is attached. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3107820
Date of change | 08 Dec 2020 | Name | ENCIK SABRI BIN AB RAHMAN | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Faculty of Business Management | Universiti Teknologi MARA | |
Working experience and occupation | Encik Sabri Bin Ab Rahman ("Encik Sabri") has worked in several industries including banking and finance, automobile, outdoor advertising, TV programme production and distribution, trading and sales and broadcasting. He is known in the broadcasting and communications industries for his work with some of the most prominent broadcasting and communications experts and specialists in Malaysia, as well as in the ASEAN region.Encik Sabri started Television Airtime Services Sdn. Bhd. ("TAS") (a newly acquired subsidiary of the Company) in 1992, a company that provided TV programme content besides advertising and broadcasting services.Encik Sabri has been actively involved in the development of private television operations in Malaysia since the inception of TV3, subsequently acquired Metrovision in 1996 and involved in consolidation of the TV3 group into Media Prima Berhad in 2000. In that same year, Encik Sabri founded DAPAT Vista (M) Sdn Bhd (in which TAS holds 56% equity) to expand government services through mobile technology. Now, as Executive Director in both Pertama Digital Berhad and DAPAT Vista (M) Sdn Bhd, Encik Sabri oversees the implementation of mobile and digital solutions for e-government services. | Directorships in public companies and listed issuers (if any) | PINTAR Foundation | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | Company level - 18,461,538 ordinary shares (4.26%) (Direct)Subsidiary level - 5,635,000 ordinary shares (49.00%) (Direct) |
Date of change | 08 Dec 2020 | Name | ENCIK SABRI BIN AB RAHMAN | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Retirement |
Type | Announcement | Subject | OTHERS | Description | Press Release: Pertama Digital to launch MyPay Coin Deposit feature | The press statement of the Company entitled "Pertama Digital to launch MyPay Coin Deposit feature" is attached. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3117854
Press Release: Pertama Digital's eJamin sees rapid growth following court's support for digital shift
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3122868
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