【PERTAMA 8532 交流专区】（前名 SINOTIOP）

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PERTAMA DIGITAL BERHAD

Particulars of Substantial Securities Holder

Name	DATO' AHMAD NAZRI BIN ABDULLAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Maybank Securities Nominees (Tempatan) Sdn. Bhd.

Date interest acquired & no of securities acquired
Date interest acquired	16 Jul 2021
No of securities	10,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	22,320,000
Direct (%)	5.15
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	30 Sep 2021
Date notice received by Listed Issuer	01 Oct 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jul 2021 To	01 Jul 2020 To	01 Jul 2020 To	01 Jul 2019 To
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,994		4,946
2	Profit/(loss) before tax	4		-1,414
3	Profit/(loss) for the period	2,329		11,468
4	Profit/(loss) attributable to ordinary equity holders of the parent	897		7,107
5	Basic earnings/(loss) per share (Subunit)	0.21		1.64
6	Proposed/Declared dividend per share (Subunit)	0.00		0.00
		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 ($$)	0.1400		0.2900

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Type	Announcement
Subject	OTHERS
Description	Media Release: Pertama Digital collaborates with CGS-CIMB to jointly develop digital financial services to empower investors
Pertama Digital collaborates with CGS-CIMB to jointly develop digital financial services to empower investors. Please refer to the media release for further details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3218102

Attachments Pertama Media Release 20211213.pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

PERTAMA DIGITAL BERHAD

Particulars of Substantial Securities Holder

Name	GIFTED INVESTMENTS LIMITED
Address	Vistra Corporate Services Centre Wickhams Cay ll, Road Town Tortola, VG 1110 Virgin Islands, British.
Company No.	1539140
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary shares
Name of registered holder	Gifted Investments Limited
Address of registered holder	Vistra Corporate Services CentreWickhams Cay ll, Road TownTortola, VG 1110British Virgin Islands
Date of cessation	30 Aug 2022

No of securities disposed	50,125,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal
Nature of interest	Direct Interest
Date of notice	01 Sep 2022
Date notice received by Listed Issuer	01 Sep 2022

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PERTAMA DIGITAL BERHAD

Particulars of Substantial Securities Holder

Name	MYPAY CAPITAL SDN. BHD.
Address	A-6-1/1, Block A Megan Phileo Promenade 189, Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	200001020886 (523493-K)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Kenanga Investors Berhad
Address of registered holder	Level 14, Kenanga Tower237, Jalan Tun Razak50400 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	25 Aug 2022
No of securities	50,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	50,000,000
Direct (%)	11.538
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	01 Sep 2022
Date notice received by Listed Issuer	01 Sep 2022

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PERTAMA DIGITAL BERHAD

Date of change	01 Sep 2022
Name	TUN DATO' SERI ZAKI BIN TUN AZMI
Age	76
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

Tun Dato' Seri Zaki Bin Tun Azmi ("Tun Zaki") was re-designated from Independent Non-Executive Chairman to Non-Independent Non-Executive Chairman following Tun Zaki's disclosure as a major shareholder of the Company by virtue of his interest in Mypay Capital Sdn. Bhd.

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PERTAMA DIGITAL BERHAD

Particulars of Substantial Securities Holder

Name	DATUK SERI DR NIK NORZRUL THANI BIN NIK HASSAN THANI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani

Date interest acquired & no of securities acquired
Date interest acquired	30 Aug 2022
No of securities	50,125,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	50,125,000
Direct (%)	11.567
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	02 Sep 2022
Date notice received by Listed Issuer	02 Sep 2022

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PERTAMA DIGITAL BERHAD

Date of change	07 Sep 2022
Name	DATUK SERI DR NIK NORZRUL THANI BIN NIK HASSAN THANI
Age	62
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Doctor of Philosophy in Law	School of Oriental and African Studies (SOAS), University of London
2	Masters	Masters in Law	Queen Mary College, University of London
3	Degree	Bachelor of Laws (Honours)	University of Buckingham
4	Others	Barrister-at-Law	Lincoln's Inn

Working experience and occupation	Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani ("Datuk Seri Dr Nik") is the Chairman and Senior Partner of Zaid Ibrahim & Co. (ZICO) and a member of ZICO Law, the premier ASEAN (Association of Southeast Asian Nations) law network with offices in Bangkok, Brunei, Hanoi, Ho Chi Minh City, Vientiane, Melbourne, Phnom Penh, Singapore, Manila and Yangon as well as an associate office in Jakarta. Prior to joining ZICO, Datuk Seri Dr Nik practised law with an international law firm, Baker & McKenzie. He also previously worked with an audit firm and a bank in Kuala Lumpur. In 2017, he was appointed by the Ministry of International Trade & Industry as Chairman of the Malaysia-Singapore Business Council.
Directorships in public companies and listed issuers (if any)	Sime Darby Plantation BerhadT7 Global BerhadMalaysian Rating Corporation BerhadAmanah Saham Nasional BerhadCagamas Holdings BerhadMUFG Bank (Malaysia) 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	50,125,000 Ordinary Shares (11.567%)

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PERTAMA DIGITAL BERHAD

Date of change	22 Sep 2022
Name	MR PAN DING
Age	57
Gender	Male
Nationality	China
Designation	Group Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Completion of disposal of the foreign assets of the Company and cessation as a shareholder of the Company in August 2022

Date of change	22 Sep 2022
Name	MR PAN DONG
Age	52
Gender	Male
Nationality	China
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Completion of disposal of the foreign assets of the Company in August 2022

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PERTAMA DIGITAL BERHAD

Date of change	13 Oct 2022
Name	YTM TUNKU SYED RAZMAN BIN TUNKU SYED IDRUS
Age	59
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Business Administration and Marketing	Lansdowne College and Institute of Modern Training in Management Studies (MYTMS), London

Working experience and occupation

Yang Teramat Mulia Tunku Syed Razman ibni Tunku Syed Idrus AlQadri ("YTM Tunku Syed Razman") is the 7th Tunku Besar of Tampin, a district in the state of Negeri Sembilan in Malaysia. YTM Tunku Syed Razman was appointed as an Honorary Colonel in the Malaysian Territorial Army (Wataniah) in 2020. He is also the Royal Patron of the International Islamic College (a subsidiary of UIAM) as well as the Patron of the Tunku Besar Tampin Foundation. He is the Royal Patron of the Rotary Club of Tampin, District 3300. He is also the Chairman of the MalaysiaSaudi Arabia Business Council (MSBC) from 2017 to present.YTM Tunku Syed Razman presides over many sporting associations of the district including the Tampin District Hockey Association as well as the Co-Patron for The Negeri Sembilan Cricket Council. YTM Tunku Syed Razman is also the President of the Negeri Sembilan Football Association and Negeri Sembilan Football Club from 2018 to-date. YTM Tunku Syed Razman is actively involved in business where he is Chairman and shareholder of companies in the business of car dealer and property development. YTM Tunku Syed Razman is also the Chairman of 2 companies in the sectors of tourism and laboratory services and health care.

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PERTAMA DIGITAL BERHAD

Date of change	01 Dec 2022
Name	ENCIK SAIFULLAH AKHTAR
Age	37
Gender	Male
Nationality	Singapore
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Others Law Bellerbys College London
Working experience and occupation	Saifullah Akhtar (Saifullah) is an executive with extensive entrepreneurial experience at all stages of building technology businesses. Specifically, he has expertise in identifying impending trends in the technology landscape and preparing these compelling solutions for entry into emerging markets like Southeast Asia.Saifullah's experience also includes attracting investments, both locally and internationally, towards high-growth technology opportunities in these same markets where 85% of the global population resides. Beyond capital, Saifullah is adept at facilitating international technology companies, including unicorn startups, to land and deploy their offerings in Southeast Asia.Additionally, his alternative data for credit assessments business was handpicked by the UK Department of International Trade for relocation to London, where it expanded in collaboration with financial inclusion organisations in London, MENA and South Asia. While in London, Saifullah was a member of the Select Committee chaired by Baroness Sandip Verma (ex- Minister of International Development, UK and Chair of UN Women UK) to attract Middle Eastern investment into the UK, specifically for tech startup ecosystems.Saifullah has won two gold awards from the UK Department of International Trade for entrepreneurship in Singapore (2017) and in London (2019).Previous working experience and occupation:- Strategic partner to both Uber (2014) and GrabCar (2015) to launch and grow their gig economy offerings in Malaysia.- Consultant for established businesses in London, Nigeria and Singapore on their digitalisation strategies.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	Yes, Saifullah is the son-in-law of Sabri Bin Ab Rahman, the Executive Director and a substantial shareholder of Pertama Digital Berhad

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Date of change	01 Dec 2022
Name	MR SIVABALAN POOBALASINGAM
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Institute of Chartered Accountants, Australia 2 Masters Business Administration University of Chicago 3 Degree Economics Macquarie University
Working experience and occupation	Sivabalan Poobalasingam (Balan) has more than 20 years of experience in the telecommunications, media and technology sector. His areas of expertise are financial reporting, financial management, investment management, treasury management, audit management and capital raising.Summarised below are Balan's past working experiences from 1995 to 2022:- Senior Auditor, Ernst and Young.- Head, Corporate Finance, Astro All Asia Networks (Usaha Tegas Group).- Director, Head of Business Development, Kuwait Finance House Asset Management.- General Manager, Investments - Rhizophora Ventures Sdn Bhd (Khazanah Nasional Berhad Group).- Consultant, Tao Capital.- Director of Finance, Edotco Group (Axiata Group).

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PERTAMA DIGITAL BERHAD

Particulars of Substantial Securities Holder

Name	CGS-CIMB SECURITIES SDN. BHD.
Address	Level 12, Menara Aras Raya No. 11, Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Malaysia.
Company No.	197901004504 (48703-W)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	CGS-CIMB Securities Sdn. Bhd.
Address of registered holder	Level 12, Menara Aras RayaNo. 11, Jalan Raja Laut50350 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	05 Sep 2023
No of securities	13,250,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	33,250,000
Direct (%)	7.588
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	05 Sep 2023
Date notice received by Listed Issuer	06 Sep 2023

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PERTAMA DIGITAL BERHAD

Particulars of substantial Securities Holder

Name	ENCIK SABRI BIN AB RAHMAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	06 Sep 2023	7,534,000	Disposed	Direct Interest
	Name of registered holder	CGS-CIMB Nominees (Tempatan) Sdn Bhd - Perfect Hexagon Commodity & Investment Bank Limited for Sabri
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	12,826,438
Direct (%)	2.927
Indirect/deemed interest (units)	44,000,000
Indirect/deemed interest (%)	10.041
Total no of securities after change	56,826,438
Date of notice	08 Sep 2023
Date notice received by Listed Issuer	08 Sep 2023

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Notice of Person Ceasing (Section 139 of CA 2016)

PERTAMA DIGITAL BERHAD

Particulars of Substantial Securities Holder

Name	DATUK AHMAD NAZRI BIN ABDULLAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Maybank Nominees (Tempatan) Sdn. Bhd.
Date of cessation	13 Mar 2024

No of securities disposed	1,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares
Nature of interest	Direct Interest
Date of notice	15 Mar 2024
Date notice received by Listed Issuer	15 Mar 2024

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,631	1,654	3,324	3,003
2	Profit/(loss) before tax	143	-5,000	-1,468	-7,153
3	Profit/(loss) for the period	143	-5,000	-1,468	-7,153
4	Profit/(loss) attributable to ordinary equity holders of the parent	56	-4,503	-1,191	-6,274
5	Basic earnings/(loss) per share (Subunit)	0.01	-1.03	-0.27	-1.44
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.0400		0.0400

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	PERTAMA DIGITAL BERHAD ("PERTAMA" OR "COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN PERTAMA DIGITAL BERHAD AND KRIDENTIA HOLDINGS SDN. BHD.
The Board of Directors of Pertama wishes to announce that the Company has on 28 August 2024 entered into a memorandum of understanding (“MOU”) with Kridentia Holdings Sdn. Bhd. (“Kridentia”) for the proposed acquisition of Kridentia Tech Sdn. Bhd. (“Kridentia Tech”) by the Company (“Proposed Acquisition”).The MOU contemplates the Proposed Acquisition between the Company and Kridentia which they have jointly agreed to negotiate in good faith with their aim of formalising and entering into definitive agreements. Please refer to the attachment for further details on the MOU. This announcement is dated 28 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3478382

Attachments PDB - MoU between Pertama and Kridentia.pdf

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PERTAMA DIGITAL BERHAD

Date of change	30 Sep 2024
Name	ENCIK MOHD REZA BIN MOHD HATTA
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue of his own interest.
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

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

Encik Mohd Reza resigned as the Executive Director cum Chief Strategy Officer and Acting Chief Executive Officer of the Company with effect from 30 September 2024.

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-03102024-00001
Subject	Letter Subject or Reference - UNUSUAL MARKET ACTIVITY
Description	Unusual Market Activity
Query Letter Contents	We draw your attention to the sharp fall in price of your Company’s shares recently (“trading activity”). In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with paragraph 9.11 of the Main Market Listing Requirements ("LR"): 1. Whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decisions 2. Whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR;       3. Whether you are aware of any other possible explanation to account for the trading activity; and       4. Whether you are in compliance with the Bursa Securities LR, in particular Paragraph 9.03 of the Bursa securities LR on immediate disclosure obligations.
Reference is made to the letter from Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 3 October 2024 pertaining to the sharp fall in price of Pertama Digital Berhad (“Pertama” or “Company”) recently (“trading activity”). After having made due enquiry with the Board of Directors (“Board”), major shareholders of the Company and such other relevant persons, the Company’s reply to the query by Bursa Securities are as follows:- 1. Corporate Development: We are not aware of any corporate development relating to our Group's business and affairs that has not been previously announced which may account for the recent trading activity, including those at the stage of negotiation or discussion. The information detailed in our press release dated 3 October 2024 was released after the recent unusual trading activity and was not previously undisclosed. 2. Rumours or Reports: We are not aware of any rumours or reports concerning the business and affairs of the Group that may account for the trading activity, other than the information we have disclosed in our recent press release dated 3 October 2024. We are committed to complying with Paragraphs 9.09 and 9.10 of Bursa Securities Listing Requirements by providing accurate and timely information to the market. 3. Other Possible Explanations: We are not aware of any other possible explanation to account for the trading activity. 4. Compliance with Bursa Securities LR: We confirm that we are in compliance with the Bursa Securities Listing Requirements, particularly Paragraph 9.03 on immediate disclosure obligations. We have taken steps to ensure all material information is disclosed promptly to Bursa Malaysia and our investors. This announcement is dated 3 October 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3488978

Attachments Press Release - Pertama Digital Berhad.pdf