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Pertama Digital Berhad マネジメント

マネジメント基準チェック /04

現在、CEO に関する十分な情報がありません。

主要情報

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	no data
CEOの所有権	n/a
経営陣の平均在職期間	less than a year
取締役会の平均在任期間	1.8yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Pertama Digital Berhad CEOがいない、あるいは彼らに関するデータがない。

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Sabri Bin Abdul Rahman	Executive Director	3.7yrs	RM 5.00k	2.33% MYR 23.8m
Kah Chan	Executive Director & CFO	less than a year	データなし	データなし
Raja Irwan bin Raja Hassan	Director of Technology	no data	データなし	データなし
Alwyn Hashim	Senior Manager of Corporate Communications & Investor Relations	no data	データなし	データなし
Nur Binti Salleh	Head of Legal	no data	データなし	データなし
Wan Nor Ghaffar	Head of Expansion & Growth	no data	データなし	データなし
Mohammad Dahmad	Head of Product Design	no data	データなし	データなし
Corrine Abdullah	Head of Communications	no data	データなし	データなし
Mohammad Zafar	Head of Operations	no data	データなし	データなし
Mohd Bin Mohd Hatta	Executive Director	less than a year	データなし	データなし
Siew Chua	Joint Secretary	less than a year	データなし	データなし
Ley Tan	Joint Secretary	less than a year	データなし	データなし

0.7yrs

平均在職期間

57.5yo

平均年齢

経験豊富な経営陣: PERTAMAの経営陣は経験豊富とはみなされません ( 0.6年の平均在職年数)。これは新しいチームを示唆しています。

取締役

名称	ポジション	在職期間	報酬	所有権
Sabri Bin Abdul Rahman	Executive Director	3.7yrs	RM 5.00k	2.33% MYR 23.8m
Kah Chan	Executive Director & CFO	less than a year	データなし	データなし
Mohd Bin Mohd Hatta	Executive Director	less than a year	データなし	データなし
Zaki Bin Azmi	Non-Independent Non-Executive Director	4.3yrs	RM 33.47k	2.23% MYR 22.8m
Nik Norzrul Bin Nik Hassan Thani	Non Independent & Non Executive Director	1.8yrs	RM 22.20k	11.44% MYR 116.8m
Yoke Wong	Independent Non Executive Director	2.3yrs	RM 5.00k	データなし
Tunku Syed Bin Tunku Syed Idrus Al Qadri	Independent & Non-Executive Director	1.8yrs	RM 21.20k	データなし
Faisal Bin Abdul Malik	Independent Non-Executive Director	less than a year	データなし	データなし
Ahmad Bin Abdullah	Non-Independent Non-Executive Chairman	1.1yrs	RM 1.50k	4.77% MYR 48.7m
Suhazimah Binti Dzazali	Independent Non-Executive Director	3.7yrs	RM 5.00k	データなし

1.8yrs

平均在職期間

62yo

平均年齢

経験豊富なボード: PERTAMAの取締役会は経験豊富ではない ( 1.7年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Pertama Digital Berhad マネジメント

マネジメント 基準チェック /04

主要情報

経営陣の近況

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

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.

CEO（最高経営責任者

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /04