Change in Audit Committee

24/11/2021

Change in Audit Committee

SERBA DINAMIK HOLDINGS BERHAD

Date of change 22 Nov 2021
Name ENCIK JOHAN BIN MOHAMED ISHAK
Age 46
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Datuk Abdul Kadier Sahib - Member (Non-Independent Non-Executive Director); and
2) Puan Siti Zaleha Binti Sulaiman - Member (Independent Non-Executive Director).


Remarks :
Resignation of Audit and Risk Committee (a combine committee)


Announcement Info

Company Name SERBA DINAMIK HOLDINGS BERHAD
Stock Name SERBADK
Date Announced 24 Nov 2021
Category Change in Audit Committee
Reference Number C02-22112021-00001


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