Change in Boardroom

SERBA DINAMIK HOLDINGS BERHAD

Date of change 24 Jun 2021
Name ENCIK HASMAN YUSRI BIN YUSOFF
Age 60
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to differences in opinion that he has with the decisions made by the Board which in his view are not to the best interest of the company.
Details of any disagreement that he/she has with the Board of Directors
Company's decision to commence legal action against KPMG PLT.
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




Announcement Info

Company Name SERBA DINAMIK HOLDINGS BERHAD
Stock Name SERBADK
Date Announced 25 Jun 2021
Category Change in Boardroom
Reference Number C03-24062021-00003