[SERBADK] Member of Audit Committee APPOINTMENT - PUAN ROZILAWATI BINTI HAJI BASIR on 29-May-2019

Stock
[SERBADK] : SERBA DINAMIK HOLDINGS BERHAD
Announcement Date
29-May-2019
Audit Committee Information:
Date of Change
29-May-2019
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
PUAN ROZILAWATI BINTI HAJI BASIR
Age
48
Gender
Female
Nationality
Malaysia
Composition
1.  En Hasman Yusri Bin Yusoff - Chairman (Senior Independent Non-Executive Director)
2.  Hj Abdul Kadier Sahib - Member (Non-Independent Non-Executive Director)
3.  Pn Sharifah Irina Binti Syed Ahmad Radzi - Member (Independent Non-Executive Director)
4.  Pn Rozilawati Binti Haji Basir - Member (Independent Non-Executive Director)
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