Pertama Digital Berhad Dirección

Dirección controles de criterios 0/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	1.2yrs
Promedio de permanencia en la Junta Directiva	1.6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Pertama Digital Berhad no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Sabri Bin Abdul Rahman	Executive Director	3.5yrs	RM11.00k	4.65% MYR 49.9m
Amanda Sabri	Chief Operating Officer	1.2yrs	sin datos	sin datos
Raja Irwan bin Raja Hassan	Director of Technology	no data	sin datos	sin datos
Alwyn Hashim	Senior Manager of Corporate Communications & Investor Relations	no data	sin datos	sin datos
Nur Binti Salleh	Head of Legal	no data	sin datos	sin datos
Thien-Ling Chiou	Chief People Officer	2.5yrs	sin datos	sin datos
Wan Nor Ghaffar	Head of Expansion & Growth	no data	sin datos	sin datos
Mohammad Dahmad	Head of Product Design	no data	sin datos	sin datos
Corrine Abdullah	Head of Communications	no data	sin datos	sin datos
Mohammad Zafar	Head of Operations	no data	sin datos	sin datos
Kah Chan	Executive Director	less than a year	sin datos	sin datos
Mohd Bin Mohd Hatta	Executive Director	less than a year	sin datos	sin datos

1.2yrs

Permanencia media

47yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de PERTAMA no se considera experimentado ( 1.1 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Sabri Bin Abdul Rahman	Executive Director	3.5yrs	RM11.00k	4.65% MYR 49.9m
Kah Chan	Executive Director	less than a year	sin datos	sin datos
Mohd Bin Mohd Hatta	Executive Director	less than a year	sin datos	sin datos
Zaki Bin Azmi	Non-Independent Non-Executive Director	4.1yrs	RM60.00k	2.23% MYR 24.0m
Nik Norzrul Bin Nik Hassan Thani	Non Independent & Non Executive Director	1.7yrs	RM14.00k	sin datos
Yoke Wong	Independent Non Executive Director	2.1yrs	RM10.00k	sin datos
Tunku Syed Bin Tunku Syed Idrus Al Qadri	Independent & Non-Executive Director	1.6yrs	RM10.00k	sin datos
Faisal Bin Abdul Malik	Independent Non-Executive Director	less than a year	sin datos	sin datos
Ahmad Bin Abdullah	Non-Independent Non-Executive Chairman	less than a year	sin datos	4.77% MYR 51.2m
Suhazimah Binti Dzazali	Independent Non-Executive Director	3.5yrs	RM12.00k	sin datos
Shahrul Bin Abdul Rahim	Independent Non-Executive Director	less than a year	sin datos	sin datos

1.6yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de PERTAMA no se considera experimentada (1.5 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Pertama Digital Berhad Dirección

Dirección controles de criterios 0/4

Información clave

Actualizaciones recientes de la dirección

Pertama Digital Berhad, Annual General Meeting, Jun 27, 2024

Pertama Digital Berhad Appoints Han Kah Hong as Executive Director

Pertama Digital Berhad Appoints Han Kah Hong as Executive Director

Pertama Digital Berhad Approves Combination of Nomination Committee and Remuneration Committee into A Single Committee as the Nomination and Remuneration Committee

Pertama Digital Berhad Announces the Cessation of Sivabalan A/L Poobalasingam as Chief Financial Officer

Pertama Digital Berhad Announces Resignation of Seow Fei San as Company Secretary

Recent updates

Pertama Digital Berhad, Annual General Meeting, Jun 27, 2024

Full year 2023 earnings released: RM0.015 loss per share (vs RM0.022 loss in FY 2022)

Pertama Digital Berhad Appoints Han Kah Hong as Executive Director

Pertama Digital Berhad Appoints Han Kah Hong as Executive Director

Third quarter 2023 earnings released: RM0.001 loss per share (vs RM0.001 loss in 3Q 2022)

New minor risk - Share price stability

Pertama Digital Berhad Approves Combination of Nomination Committee and Remuneration Committee into A Single Committee as the Nomination and Remuneration Committee

Pertama Digital Berhad Announces the Cessation of Sivabalan A/L Poobalasingam as Chief Financial Officer

Pertama Digital Berhad Announces Resignation of Seow Fei San as Company Secretary

Pertama Digital Berhad Announces the Resignation of Saifullah Akhtar as Chief Executive Officer

Pertama Digital Berhad Announces Appointment of Datuk Wira Shahrul Nazri Bin Abdul Rahim as Independent and Non Executive Director

Second quarter 2023 earnings released: RM0.01 loss per share (vs RM0.053 loss in 2Q 2022)

Pertama Digital Berhad Appoints TUN DATO' SERI ZAKI BIN TUN AZMI as Non Independent and Non Executive Member of Nomination Committee

Pertama Digital Berhad Announces Retirement of NG BEE KEN as Non Independent and Non Executive Director

Pertama Digital Berhad Announces Redesignation of Tun Dato' Seri Zaki Bin Tun Azmi as Non Independent and Non Executive Director from Non Executive Chairman

First quarter 2023 earnings released: RM0.004 loss per share (vs RM0.053 loss in 1Q 2022)

Pertama Digital Berhad Announces Appointment of Tunku Syed Razman Bin Tunku Syed Idrus as Independent and Non Executive Member of Remuneration Committee

High number of new and inexperienced directors

High number of new and inexperienced directors

Now 22% undervalued

Pertama Digital Berhad Appoints Ytm Tunku Syed Razman Bin Tunku Syed Idrus as Independent and Non Executive Director

Now 20% undervalued

High number of new and inexperienced directors

Pertama Digital Berhad Announces Resignation of Pan Dong as Executive Director

Pertama Digital Berhad Announces the Appointment of DATUK NG BEE KEN as Independent and Non Executive Chairman of Nomination Committee

Pertama Digital Berhad Announces Resignation of Abel Goon Chun Hoe as Independent and Non Executive Director

Pertama Digital Berhad Appoints Wong Yoke Nyen as Independent and Non Executive Chairman of Audit Committee

Bursa Malaysia Securities Bhd. acquired Be Top Group Limited from Pertama Digital Berhad (KLSE:PERTAMA).

Pertama Digital Berhad Announces the Retirement of Low Yan Seong as Independent and Non Executive Member of Remuneration Committee

High number of new directors

Pertama Digital Berhad Announces Redesignation of Tun Dato' Seri Zaki Bin Tun Azmi from Non Executive Director to Non Executive Chairman with Effect from May 30, 2022

Pertama Digital Berhad, Annual General Meeting, Jun 27, 2022

High number of new directors

Pertama Digital Berhad Announces Appointment of Wong Yoke Nyen as Independent and Non-Executive Director

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

A Look At The Fair Value Of Pertama Digital Berhad (KLSE:PERTAMA)

Full year 2021 earnings released: RM0.005 loss per share (vs RM0.002 loss in FY 2020)

A Look At The Intrinsic Value Of Pertama Digital Berhad (KLSE:PERTAMA)

Third quarter 2021 earnings released: RM0.003 loss per share (vs RM0.001 loss in 3Q 2020)

A Look At The Fair Value Of Pertama Digital Berhad (KLSE:PERTAMA)

New 90-day high: RM0.45

New 90-day high: RM0.42

Pertama Digital to Launch MyPay Coin Deposit Feature

New 90-day low: RM0.34

Pertama Digital Berhad Announces Retirement of Encik Sabri Bin AB Rahman as Executive Director with Effect from December 8, 2020

Pertama Digital Berhad Appoints Aiza Azreen Ahmad as Its Chief Executive Officer, Effective November 25, 2020

First quarter 2021 earnings released: RM0.004 loss per share

Pertama Digital Berhad Announces Executive Appointments

Pan Ding entered into share purchase agreement to acquire Top Textile (Suzhou) Co., Ltd. from Sinotop Holdings Berhad (KLSE:SINOTOP) for MYR 70.2 million.

New 90-day low - RM0.38

Full year earnings released - RM0.0022 loss per share

Dato’ Soo Sze Ching completed the acquisition of Gorgeous Goldhill Sdn. Bhd from Sinotop Holdings Berhad (KLSE:SINOTOP).

Dato’ Soo Sze Ching entered into a share sale agreement to acquire Gorgeous Goldhill Sdn. Bhd from Sinotop Holdings Berhad (KLSE:SINOTOP) for MYR 0.13 million.

CEO

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad