Serba Dinamik Annual Report 2017

Tengku Dato’ Seri Hasmuddin Bin Tengku Othman (Chairman) Abdul Kadier Sahib Sharifah Irina Binti Syed Ahmad Radzi NOMI NAT I ON AND REMUNERAT I ON COMMI T T E E COMPANY SECRE TARY Dato’ Dr. Ir. Mohd Abdul Karim Bin Abdullah (Chairman) Dato’ Awang Daud Bin Awang Putera Tengku Dato’ Seri Hasmuddin Bin Tengku Othman I NVES TMENT COMMI T T E E Hasman Yusri Bin Yusoff (Chairman) Abdul Kadier Sahib Sharifah Irina Binti Syed Ahmad Radzi AUD I T AND R I SK COMMI T T E E