Change in Boardroom

SERBA DINAMIK HOLDINGS BERHAD

Date of change 23 Jun 2021
Name PUAN ROZILAWATI BINTI HAJI BASIR
Age 50
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
Disagree with the decisions of the Board taken recently which is contrary with her view. The decisions were in her view not the best interest of the Company, stakeholders, particularly the minority shareholders.
Details of any disagreement that he/she has with the Board of Directors 
Disagree with the 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
						C03-23062021-00016