Change in Boardroom

SERBA DINAMIK HOLDINGS BERHAD

Date of change 23 Jun 2021
Name PUAN SHARIFAH IRINA BINTI SYED AHMAD RADZI
Age 44
Gender Female
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to differences in opinion on decisions made moving forward by the Company in light of the current developments which is contrary to the best interest of the Company and its Stakeholders.
Details of any disagreement that he/she has with the Board of Directors
Differences in opinion on Company's decision moving forward with regards to 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 C03-23062021-00011