[SERBADK] Independent Director APPOINTMENT - PUAN SITI ZALEHA BINTI SULAIMAN on 07-Jul-2021

Stock
[SERBADK] : SERBA DINAMIK HOLDINGS BERHAD
Announcement Date
07-Jul-2021
Board Member Information:
Date of Change
07-Jul-2021
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Name
PUAN SITI ZALEHA BINTI SULAIMAN
Age
57
Gender
Female
Nationality
Malaysia
Working Experience
1) Independent Non-Executive Director, AIMFLEX Berhad (October 2020-Present);
2) Head, Corporate Risk Management, Bursa Malaysia Berhad (February 2013-April 2016);
3) Head, Corporate Risk Management & Acting Head of Group Internal Audit, Bursa Malaysia Berhad (January 2011-February 2013);
4) Acting Head, Group Internal Audit & Head, Audit Department, Bursa Malaysia Berhad (February 2010-December 2010);
5) Head, IS/IT Audit Department, Group Internal Audit, Bursa Malaysia Berhad (January 1995-January 2010); and
6) Senior Administration Officer, Bank Examination 1, Bank Negara Malaysia (1989-December 1994).
Directorship of Public Companies
1) AIMFLEX Berhad; and
2) Serba Dinamik Holdings Berhad.
Family Relationship
NIL
Conflict of Interest
NIL
Interest
NIL
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