Serba Dinamik Annual Report 2018

CORPORATE INFORMATION Muhammad Hafiz bin Othman (MIA 37218) Nadiah Ili binti Adnan (MAICSA 7062952) COMPANY SECRETARY Chairman and Independent Non-Executive Director Dato’ Mohamed Nor bin Abu Bakar Group Managing Director and Group CEO Dato’ Dr. Ir. Mohd Abdul Karim bin Abdullah Deputy Group Managing Director Dato’ Awang Daud bin Awang Putera Non-Independent Non-Executive Director Abdul Kadier Sahib Senior Independent Non-Executive Director Hasman Yusri bin Yusoff Independent Non-Executive Directors Sharifah Irina binti Syed Ahmad Radzi Tengku Dato’ Seri Hasmuddin bin Tengku Othman Rozilawati binti Haji Basir BOARD OF DIRECTORS Hasman Yusri bin Yusoff (Chairman) Abdul Kadier Sahib Sharifah Irina binti Syed Ahmad Radzi AUDIT AND RISK COMMITTEE Dato’ Dr. Ir. Mohd Abdul Karim bin Abdullah (Chairman) Dato’ Awang Daud bin Awang Putera Tengku Dato’ Seri Hasmuddin bin Tengku Othman INVESTMENT COMMITTEE Tengku Dato’ Seri Hasmuddin bin Tengku Othman (Chairman) Abdul Kadier Sahib Sharifah Irina binti Syed Ahmad Radzi NOMINATION AND REMUNERATION COMMITTEE