Serba Dinamik Annual Report 2016

002 SERBA DINAMIK HOLDINGS BERHAD Company No.1167905 P Information BOARD OF DIRECTORS Chairman and Independent Non- Executive Director Dato’ Mohamed Nor Bin Abu Bakar Group Managing Director, Group CEO and Non-Independent Executive Director Dato’ Dr. Ir. Mohd Abdul Karim Bin Abdullah Deputy Group Managing Director and Non-Independent Executive Director Dato’ Awang Daud Bin Awang Putera Non-Independent Non-Executive Director Abdul Kadier Sahib Other Independent Non-Executive Directors Hasman Yusri Bin Yusoff Sharifah Irina Binti Syed Ahmad Radzi Tengku Dato’ Seri Hasmuddin Bin Tengku Othman REGISTERED OFFICE No. 8-5 Pusat Dagangan UMNO Shah Alam Lot 8, Persiaran Damai, Seksyen 11 40100 Shah Alam, Selangor Telephone No. : +603 5511 3213 Facsimile No. : +603 5511 3212 AUDIT AND RISK COMMITTEE Hasman Yusri Bin Yusoff (Chairman) Abdul Kadier Sahib Sharifah Irina Binti Syed Ahmad Radzi NOMINATION AND REMUNERATION COMMITTEE Tengku Dato’ Seri Hasmuddin Bin Tengku Othman (Chairman) Abdul Kadier Sahib Sharifah Irina Binti Syed Ahmad Radzi INVESTMENT COMMITTEE Dato’ Dr. Ir. Mohd Abdul Karim Bin Abdullah (Chairman) Dato’ Awang Daud Bin Awang Putera Tengku Dato’ Seri Hasmuddin Bin Tengku Othman COMPANY SECRETARY Muhammad Hafiz Bin Othman (MIA 37218) Azlin Azlina Binti Borhan Nordin (LS 0008712) SHARE REGISTRAR Tricor Investor & Issuing House Services Sdn Bhd Unit 32-01, Level 32 Tower A, Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur, Malaysia Telephone No. : +603 2783 9299 Facsimile No. : +603 2783 9222 E-mail: is.enquiry@my.tricorglobal.com AUDITORS KPMG PLT (Firm No. AF 0758) Chartered Accountants Level 6, Westmoore House Twin Tower Centre Rock Road 93200 Kuching, Malaysia Telephone No. : +60 (82) 422 699 Facsimile No. : +60 (82) 422 399 HEAD OFFICE No. 8-5 Pusat Dagangan UMNO Shah Alam Lot 8, Persiaran Damai, Seksyen 11 40100 Shah Alam, Selangor Telephone No. : +603 5511 3213 Facsimile No. : +603 5511 3212 E-mail: serbadk@e-serbadk.com Website:www.e-serbadk.com INVESTOR RELATIONS Telephone No. : +603 5511 3213 Facsimile No. : +603 5511 3212 E-mail: serba.ir@serbadinamik.com STOCK EXCHANGE LISTING Listed on the Main Market of Bursa Malaysia Securities Berhad Listing Date: 8 February 2017 Stock Name: SERBADK Stock Code: 5279 Corporate