Change in Nomination Committee
SERBA DINAMIK HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 23 Jun 2021
Salutation PUAN
Name SHARIFAH IRINA BINTI SYED AHMAD RADZI
Age 44
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1) Tengku Dato' Seri Hasmuddin Tengku Othman - Chairman (Independent Non-Executive Director); and
2) Datuk Abdul Kadier Sahib -  Member (Non-Independent Non-Executive Director).


Remarks :
Resignation of Nomination and Remuneration Committee (a combine committee)

Announcement Info

Company Name SERBA DINAMIK HOLDINGS BERHAD
Stock Name SERBADK
Date Announced 25 Jun 2021
Category Change in Nomination Committee
Reference Number C08-23062021-00008