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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 05 Oct 2022
Salutation ENCIK
Name NOOR AZRI BIN DATO' SRI NOOR AZERAI
Age 23
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1) Dato' Awang Daud Bin Awang Putera - Member (Non-Independent Non-Executive Director); and
2) Ahmad Amryn Bin Abd Malek - Member (Independent Non-Executive Director).



Announcement Info

Company Name SERBA DINAMIK HOLDINGS BERHAD
Stock Name SERBADK
Date Announced 06 Oct 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-05102022-00005




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