Change in Boardroom

24/11/2021

Change 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


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