Serba Dinamik Annual Report 2021

Integrated Report 2021 101 PROFILE OF BOARD OF DIRECTORS DATUK ABDUL KADIER SAHIB Non-Independent Non-Executive Director AGE : 72 GENDER : Male NATIONALITY: Malaysian Date of Appointment : 31 May 2016 Date of Last Re-election : 2 July 2020 • Board of Directors • Audit & Risk Committee • Nomination and Remuneration Committee BOD : 27/29 ARC : 18/19 NRC : 7/7 Nil • Bachelor of Economics, University of Malaya (UM), Malaysia • Marketing Executive, Dietham Sdn. Bhd. (1973-1974) • Marketing Office, Sarawak Economic Development Corporation (1974-1976) • Self-employed in food industry, road transportation, agriculture and forestry (1976-1994) • Co-founder/Director, Serba Dinamik Sdn. Bhd. (1994-Present) • Chairman, Serba Dinamik Group Berhad (2004-2016) • Non-Independent Non-Executive Director, Serba Dinamik Holdings Berhad (2016- present) • Member of the Party Pesaka Bumiputera Bersatu Sarawak (“PBB”) and an executive committee member at the state level of PBB Youth Wing (1985-1989) • Member of the Bumiputera Chamber of Commerce Sarawak (“DUBS”) and a Chairman for the Bintulu branch (1986-1991) • Advisor of DUBS (1992-1994) • Vice President of DUBS at state level (2014-present) • Member of the Consultative Council to Local Government (1991-1997 and 2013-present) DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS BOARD COMMITTEES BOARD MEETING ATTENDANCE ACADEMIC QUALIFICATIONS WORKING EXPERIENCE OTHER PROFESSIONAL QUALIFICATIONS AND EXPERIENCE