Investor Relations

Stock Quote

Pertama Digital Berhad

198401002327 (114842-H)

Stock Code


Bursa Main Market Counter No.


Registered Address

802, Block C, Kelana Square,
No. 17, Jalan SS 7/26,
47301 Petaling Jaya,

Bursa Annoucement

Click here to visit Bursa for our latest announcements.

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Extraordinary General Meeting

Click link below to view the EGM Pack

13th March 2023 EGM Pack

10th August 2022 EGM Pack

Annual General Meeting

Click link below to view the AGM Pack

37th AGM Pack

38th AGM Pack

Key Matters of AGM/EGM Minutes

Key matters of AGM/EGM minutes from 2016 are listed below.

Please contact us at [email protected] for any request for AGM/EGM minutes prior to 2016.

22nd June 2023

Minutes of 38th AGM

13th March 2023

Minutes of 13th March 2023 EGM

27th June 2022

Minutes of 37th AGM

Summary of Key Matters Discussed at 37th AGM

8th December 2020

Minutes of 36th AGM

26th November 2019

Minutes of 35th AGM

28th November 2018

Minutes of 34th AGM

8th June 2017

Minutes of 33rd AGM

26th May 2016

Minutes of 32nd AGM

Contact Us

Please direct your enquiries to:

Alwyn Salleh

Senior Manager. Corporate Communications and Investor Relations

[email protected]

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