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Change in Risk Committee
SERBA DINAMIK HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 25 Nov 2021
Salutation ENCIK
Name ABU BAKAR BIN UZIR
Age 43
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1) Encik Abu Bakar Bin Uzir - 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 Audit and Risk Committee (this is a combine committee).


Announcement Info

Company Name SERBA DINAMIK HOLDINGS BERHAD
Stock Name SERBADK
Date Announced 25 Nov 2021
Category Change in Risk Committee
Reference Number C08-23112021-00012


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