Serba Dinamik Annual Report 2016

FROM LEFT TO RIGHT: 1. SHARIFAH IRINA BINTI SYED AHMAD RADZI 2. HASMAN YUSRI BIN YUSOFF 3. DATO’ DR. IR. MOHD ABDUL KARIM BIN ABDULLAH 4. DATO’ MOHAMED NOR BIN ABU BAKAR 5. TENGKU DATO’ SERI HASMUDDIN BIN TENGKU OTHMAN 6. DATO’ AWANG DAUD BIN AWANG PUTERA 7. ABDUL KADIER SAHIB * All directors are Malaysian. * None of the Directors has any relationship with any Director and/or major shareholder of SDHB. * None of the Directors and their family members have any interest with SDHB except for Dato’ Dr. Ir. Mohd Abdul Karim Bin Abdullah, Dato’ Awang Daud Bin Awang Putera and Abdul Kadier Sahib. * None of the Directors has been convicted for any offences within the past 5 years other then traffic offences, public sanction or penalty imposed by the relevent regulatory bodies during the financial year. 012 SERBA DINAMIK HOLDINGS BERHAD Company No.1167905 P Directors