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Pertama Digital Berhad Gestione

Gestione criteri di controllo 0/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	no data
Proprietà del CEO	n/a
Durata media del management	less than a year
Durata media del Consiglio di amministrazione	2yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Pertama Digital Berhad non ha un CEO, o non abbiamo dati su di loro.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Sabri Bin Abdul Rahman	Executive Director	3.8yrs	RM 5.00k	2.33% MYR 21.4m
Kah Chan	Executive Director & CFO	less than a year	Nessun dato	Nessun dato
Raja Irwan bin Raja Hassan	Director of Technology	no data	Nessun dato	Nessun dato
Alwyn Hashim	Senior Manager of Corporate Communications & Investor Relations	no data	Nessun dato	Nessun dato
Nur Binti Salleh	Head of Legal	no data	Nessun dato	Nessun dato
Wan Nor Ghaffar	Head of Expansion & Growth	no data	Nessun dato	Nessun dato
Mohammad Dahmad	Head of Product Design	no data	Nessun dato	Nessun dato
Corrine Abdullah	Head of Communications	no data	Nessun dato	Nessun dato
Mohammad Zafar	Head of Operations	no data	Nessun dato	Nessun dato
Mohd Bin Mohd Hatta	Executive Director	less than a year	Nessun dato	Nessun dato
Siew Chua	Joint Secretary	less than a year	Nessun dato	Nessun dato
Ley Tan	Joint Secretary	less than a year	Nessun dato	Nessun dato

0.8yrs

Durata media

57.5yo

Età media

Gestione esperta: Il team dirigenziale di PERTAMA non è considerato esperto (durata media 0.8 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Sabri Bin Abdul Rahman	Executive Director	3.8yrs	RM 5.00k	2.33% MYR 21.4m
Kah Chan	Executive Director & CFO	less than a year	Nessun dato	Nessun dato
Mohd Bin Mohd Hatta	Executive Director	less than a year	Nessun dato	Nessun dato
Zaki Bin Azmi	Non-Independent Non-Executive Director	4.4yrs	RM 33.47k	2.23% MYR 20.4m
Nik Norzrul Bin Nik Hassan Thani	Non Independent & Non Executive Director	2yrs	RM 22.20k	11.44% MYR 104.8m
Yoke Wong	Independent Non Executive Director	2.4yrs	RM 5.00k	Nessun dato
Tunku Syed Bin Tunku Syed Idrus Al Qadri	Independent & Non-Executive Director	1.9yrs	RM 21.20k	Nessun dato
Faisal Bin Abdul Malik	Independent Non-Executive Director	1.1yrs	Nessun dato	Nessun dato
Ahmad Bin Abdullah	Non-Independent Non-Executive Chairman	1.3yrs	RM 1.50k	4.77% MYR 43.7m
Suhazimah Binti Dzazali	Independent Non-Executive Director	3.8yrs	RM 5.00k	Nessun dato

2.0yrs

Durata media

62yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di PERTAMA non è considerato esperto (durata media del mandato 1.9 anni), il che suggerisce un nuovo consiglio.

Pertama Digital Berhad Gestione

Gestione criteri di controllo 0/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Pertama Digital Berhad Announces the Cessation of Datuk Wira Shahrul Nazri Bin Abdul Rahim as Independent and Non Executive Member of Nomination and Remuneration Committee

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

Recent updates

Pertama Digital Berhad (KLSE:PERTAMA) entered into a memorandum of understanding to acquire Kridentia Tech Sdn. Bhd. from Dato’ Abdul Rashid bin Mohd Ghani and Kwek Keng Chyeon.

Second quarter 2024 earnings released: EPS: RM0 (vs RM0.01 loss in 2Q 2023)

First quarter 2024 earnings released: RM0.003 loss per share (vs RM0.004 loss in 1Q 2023)

Pertama Digital Berhad Announces the Cessation of Datuk Wira Shahrul Nazri Bin Abdul Rahim as Independent and Non Executive Member of Nomination and Remuneration Committee

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.

AMMINISTRATORE DELEGATO

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media