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Change in Nomination and Remuneration Committee
SERBA DINAMIK HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 25 Nov 2021
Salutation ENCIK
Name NOOR AZRI BIN DATO' SRI NOOR AZERAI
Age 22
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and 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);
3) Puan Siti Zaleha Binti Sulaiman - Member (Independent Non-Executive Director); and
4) Noor Azri Bin Dato' Sri Noor Azerai - Member (Independent Non-Executive Director).



Announcement Info

Company Name SERBA DINAMIK HOLDINGS BERHAD
Stock Name SERBADK
Date Announced 25 Nov 2021
Category Change in Nomination and Remuneration Committee
Reference Number C08-23112021-00025


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