Change in Remuneration Committee
| SERBA DINAMIK HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 07 Jul 2021 |
| Salutation | PUAN |
| Name | SITI ZALEHA BINTI SULAIMAN |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1) Datuk Seri Haji Mohamed Farid Bin Abu Hassan - Chairman (Independent Non-Executive Director); 2) Datuk Abdul Kadier Sahib - Member (Non-Independent Non-Executive Director); and 3) Puan Siti Zaleha Binti Sulaiman - Member (Independent Non-Executive Director). |
| Remarks : |
Appointment of Nomination and Remuneration Committee (a combine committee). |
Announcement Info
| Company Name | SERBA DINAMIK HOLDINGS BERHAD |
| Stock Name | SERBADK |
| Date Announced | 07 Jul 2021 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-07072021-00021 |