Change in Boardroom
24/11/2021Change in Boardroom
SERBA DINAMIK HOLDINGS BERHAD |
Date of change | 22 Nov 2021 |
Name | DATO' MOHAMED ILYAS BIN PAKEER MOHAMED |
Age | 65 |
Gender | Male |
Nationality | Malaysia |
Designation | Chairman |
Directorate | Independent and Non Executive |
Type of change | Resignation |
Reason | The requirements imposed by Bursa Malaysia Securities Berhad ("Bursa") to Serba Dinamik Holdings Berhad ("the Company") has prohibited him from fairly discharging his duties as an Independent Director of the Company vis-a-vis an Independent Director's responsibilities to the Company, its shareholders and the overall fairness of Independent Director's role in Malaysian capital market. Adhering to the requirements imposed by Bursa would put him in an untenable position, contradictory to the said responsibilities above mentioned, as it necessitates, in his opinion, premature and unfair actions due to the incomplete Special Independent Review by Ernst & Young Consulting Sdn Bhd that is still on-going and thus inconclusive. |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
Working experience and occupation | N/A |
Family relationship with any director and/or major shareholder of the listed issuer | N/A |
Any conflict of interests that he/she has with the listed issuer | N/A |
Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
Announcement Info
Company Name | SERBA DINAMIK HOLDINGS BERHAD |
Stock Name | SERBADK |
Date Announced | 24 Nov 2021 |
Category | Change in Boardroom |
Reference Number | C03-22112021-00002 |
Related Announcements for SERBADK
No related announcements.