【PERTAMA 8532 交流专区】（前名 SINOTIOP）

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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 NETSEC SDN. BHD.
The Board of Directors of Pertama wishes to announce that the Company has on 11 March 2025 entered into a memorandum of understanding (“MOU”) with Netsec Sdn. Bhd. (“Netsec”) for the intentions to establish a basis for commercial collaboration (“Proposed Collaboration”). Please refer to the attachment for further details on the MOU. This announcement is dated 11 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3533732

Attachments PDB - MoU.pdf

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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 INFOBIP ASIA PACIFIC SDN. BHD.
The Board of Directors of Pertama wishes to announce that the Company has on 12 March 2025 entered into a Memorandum of Understanding (“MOU”) with Infobip Asia Pacific Sdn Bhd (“Infobip”) for the intentions to establish a basis to enter into a commercial collaboration to secure projects and/or partnership with the relevant government agencies (“Proposed Collaboration”). Please refer to the attachment for further details on the MOU. This announcement is dated 12 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3533982

Attachments PDB - MoU between Infobip.pdf

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PERTAMA DIGITAL BERHAD

Particulars of substantial Securities Holder

Name	PERFECT HEXAGON COMMODITY & INVESTMENT BANK LIMITED
Address	Unit 8B (3), Level 8, Block 1, Financial Park Complex Labuan Jalan Merdeka Labuan 87000 Wilayah Persekutuan Labuan Malaysia.
Company No.	LL 16694
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	10 Mar 2025	12,000,000	Disposed	Direct Interest
	Name of registered holder	CGSI Nominees Malaysia (T) Sdn Bhd for Perfect Hexagon Commodity & Investment Bank Limited
	Address of registered holder	Level 29, Menara Bumiputra-Commerce No. 11, Jalan Raja Laut 50350 Kuala Lumpur
	Description of "Others" Type of Transaction
2	11 Mar 2025	8,000,000	Disposed	Direct Interest
	Name of registered holder	CGSI Nominees Malaysia (T) Sdn Bhd for Perfect Hexagon Commodity & Investment Bank Limited
	Address of registered holder	Level 29, Menara Bumiputra-Commerce No. 11, Jalan Raja Laut 50350 Kuala Lumpur
	Description of "Others" Type of Transaction
3	12 Mar 2025	3,000,000	Disposed	Direct Interest
	Name of registered holder	CGSI Nominees Malaysia (T) Sdn Bhd for Perfect Hexagon Commodity & Investment Bank Limited
	Address of registered holder	Level 29, Menara Bumiputra-Commerce No. 11, Jalan Raja Laut 50350 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	76,000,000
Direct (%)	17.343
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	76,000,000
Date of notice	13 Mar 2025
Date notice received by Listed Issuer	13 Mar 2025

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Announcement Info

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PERTAMA DIGITAL BERHAD ("PERTAMA" OR "COMPANY")TERM SHEET IN RESPECT OF THE PROPOSED ACQUISITION BY THE COMPANY OF 80% EQUITY IN D-RON SINGAPORE PTE LTD ("D-RON SG") AND D RON MALAYSIA SDN. BHD. ("D-RON MY")
The Board of Directors of the Company ("Board") wishes to announce that the Company had on 13 March 2025, entered into a term sheet with (1) HUN TOCK JUAN, RONNIE, (2) HEALIN TAY SIANG YUAN and (3) KELVIN LIM KEN NETH ("the Vendors") to purchase 80% equity interest in each of D-Ron SG and D-Ron MY for a purchase consideration of SGD30,406,510 for 80% equity interest in D-Ron SG and RM4,996,482 for 80% equity interest in D-Ron M (hereinafter referred to as the "Proposed Acquisition'). The Proposed Acquisition is intended to be undertaken as a reverse take-over in accordance with the Equity Guidelines issued by the Securities Commission Malaysia and will form part of the Company’s proposed regularisation plan. Further details will be provided upon execution of the definitive agreement. The detail of the announcement is attached herein. This announcement is dated 14 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3534770

Attachments Bursa Announcement - Term Sheet.pdf

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PERTAMA DIGITAL BERHAD

Particulars of substantial Securities Holder

Name	PERFECT HEXAGON COMMODITY & INVESTMENT BANK LIMITED
Address	Unit 8B (3), Level 8, Block 1, Financial Park Complex Labuan Jalan Merdeka Labuan 87000 Wilayah Persekutuan Labuan Malaysia.
Company No.	LL 16694
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	21 Mar 2025	15,500,000	Disposed	Direct Interest
	Name of registered holder	CGSI Nominees Malaysia (T) Sdn Bhd for Perfect Hexagon Commodity & Investment Bank Limited
	Address of registered holder	Level 29, Menara Bumiputra-Commerce No. 11, Jalan Raja Laut 50350 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Share via Direct Business Transactions
Nature of interest	Direct Interest
Direct (units)	61,345,400
Direct (%)	13.999
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	61,345,400
Date of notice	24 Mar 2025
Date notice received by Listed Issuer	24 Mar 2025

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PERTAMA DIGITAL BERHAD

Particulars of substantial Securities Holder

Name	PERFECT HEXAGON COMMODITY & INVESTMENT BANK LIMITED
Address	Unit 8B (3), Level 8, Block 1, Financial Park Complex Labuan Jalan Merdeka Labuan 87000 Wilayah Persekutuan Labuan Malaysia.
Company No.	LL 16694
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	24 Mar 2025	8,000,000	Disposed	Direct Interest
	Name of registered holder	CGSI Nominees Malaysia (T) Sdn Bhd for Perfect Hexagon Commodity & Investment Bank Limited
	Address of registered holder	Level 29, Menara Bumiputra-Commerce No. 11, Jalan Raja Laut 50350 Kuala Lumpur
	Description of "Others" Type of Transaction
2	25 Mar 2025	500,000	Disposed	Direct Interest
	Name of registered holder	CGSI Nominees Malaysia (T) Sdn Bhd for Perfect Hexagon Commodity & Investment Bank Limited
	Address of registered holder	Level 29, Menara Bumiputra-Commerce No. 11, Jalan Raja Laut 50350 Kuala Lumpur
	Description of "Others" Type of Transaction
3	26 Mar 2025	3,000,000	Disposed	Direct Interest
	Name of registered holder	CGSI Nominees Malaysia (T) Sdn Bhd for Perfect Hexagon Commodity & Investment Bank Limited
	Address of registered holder	Level 29, Menara Bumiputra-Commerce No. 11, Jalan Raja Laut 50350 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Share via Direct Business Transactions
Nature of interest	Direct Interest
Direct (units)	49,845,400
Direct (%)	11.375
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	49,845,400
Date of notice	27 Mar 2025
Date notice received by Listed Issuer	27 Mar 2025

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PERTAMA DIGITAL BERHAD

Particulars of substantial Securities Holder

Name	PERFECT HEXAGON COMMODITY & INVESTMENT BANK LIMITED
Address	Unit 8B (3), Level 8, Block 1, Financial Park Complex Labuan Jalan Merdeka Labuan 87000 Wilayah Persekutuan Labuan Malaysia.
Company No.	LL 16694
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	02 Apr 2025	26,000,000	Disposed	Direct Interest
	Name of registered holder	CGSI Nominees Malaysia (T) Sdn Bhd for Perfect Hexagon Commodity & Investment Bank Limited
	Address of registered holder	Level 29, Menara Bumiputra-Commerce No. 11, Jalan Raja Laut 50350 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Share via Direct Business Transactions
Nature of interest	Direct Interest
Direct (units)	23,845,400
Direct (%)	5.442
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	23,845,400
Date of notice	04 Apr 2025
Date notice received by Listed Issuer	04 Apr 2025

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	2,345	1,693	2,345	1,693
2	Profit/(loss) before tax	93	-1,611	93	-1,611
3	Profit/(loss) for the period	93	-1,611	93	-1,611
4	Profit/(loss) attributable to ordinary equity holders of the parent	93	-1,611	93	-1,611
5	Basic earnings/(loss) per share (Subunit)	0.07	-0.29	0.07	-0.29
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	PARAGRAPH/RULE 8.03A COMPANIES REGULARISATION PLAN
Description	PROPOSED ACQUISITIONS OF 80% EQUITY INTEREST IN EACH OF D-RON SINGAPORE PTE LTD ("D-RON SG") AND D RON MALAYSIA SDN BHD ("D-RON MY") (COLLECTIVELY, "PROPOSED ACQUISITIONS")
On 10 August 2022, the Board of Directors of Pertama Digital Berhad (“PDB” or “Company”) (“Board”) announced that the Company has triggered Paragraph 8.03A(2)(a)(bb) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“MMLR”) immediately upon the completion of the disposal by the Company of the entire equity interest in Be Top Group Limited (“Disposal”) on 10 August 2022 as the Disposal is deemed as disposal of a major business by the Company (“First Announcement”).  As a result, the Company was classified as an affected listed issuer under Paragraph 8.03A of the MMLR. Pursuant to Paragraph 8.04(3) of the MMLR, the Company must submit a regularisation plan to Bursa Securities within 12 months from the First Announcement, i.e. on or before 9 August 2023, which was later extended to 9 February 2024, 9 August 2024, 9 February 2025 and 31 October 2025. On behalf of the Board, M&A Securities wishes to announce that the Company has on 20 June 2025 entered into the following agreements: a conditional share sale and purchase agreement with Hun Tock Juan, Ronnie and Healin Tay Siang Yuan (“D-Ron SG SSPA”) to acquire 160,000 ordinary shares in D-Ron SG (“D-Ron SG Sale Shares”) representing 80% equity interest for a cash purchase consideration of SGD30,406,510; and a conditional share sale and purchase agreement with Hun Tock Juan, Ronnie and Kelvin Lim Ken Neth (“D-Ron MY SSPA”) to acquire 2,040,000 ordinary shares in D-Ron MY (“D-Ron MY Sale Shares”) representing 80% equity interest for a cash purchase consideration of RM4,996,482 Please refer to the attachment for further details. This announcement is dated 20 June 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3564963

Attachments Pertama - Requisite Announcement.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-24062025-00001
Subject	REPLY TO BURSA MALAYSIA SECURITIES BERHAD'S QUERY ON THE PROPOSED ACQUISITIONS OF 80% EQUITY INTEREST IN EACH OF D-RON SINGAPORE PTE LTD ("D-RON SG") AND D RON MALAYSIA SDN BHD ("D-RON MY") (COLLECTIVELY, "PROPOSED ACQUISITIONS")
Description	PERTAMA DIGITAL BERHAD ("PDB" OR "COMPANY")PROPOSED ACQUISITIONS OF 80% EQUITY INTEREST IN EACH OF D-RON SINGAPORE PTE LTD ("D-RON SG") AND D RON MALAYSIA SDN BHD ("D-RON MY") (COLLECTIVELY, "PROPOSED ACQUISITIONS")
Query Letter Contents	We refer to the Company’s announcements dated 20 & 23 June 2025 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. To clarify whether the Proposed Acquisitions would result in a significant change in the business direction or policy of PDB. Further, to clearly indicate whether the approval to be sought would be from SC or Bursa and to provide the timeline for submission of the Proposed Regularisation Plan. 2. To clarify whether PDB has secured the source of funding for the Purchase Consideration and breakdown of funding between financial institutions and/or shareholders. 3. To elaborate on the reasonableness of PG Target of SGD9.79 million for FYE 2025 and FYE 2026 taking into consideration D-Ron SG’s and D-Ron MY’s PAT of SGD5.82 million and RM0.89 million respectively in FYE 2024. 4. To elaborate on the benefit which is expected to accrue to PDB from the operational perspective. 5. To state if there are any government/ sectoral approvals required for the Proposed Acquisitions and to state the estimated timeframe for submission of the application to such authorities.
Unless otherwise defined, the definitions set out in the announcement dated 20 June 2025 (“Announcement”) and the amended announcement dated 23 June 2025 (“Amended Announcement”) shall apply herein. Further to the Announcement and Amended Announcement in relation to the Proposed Acquisitions, M & A Securities, on behalf of the Board wishes to announce the following additional information, as required by Bursa Securities. This announcement is dated 26 June 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3566733

Attachments Pertama - Additional announcement.pdf