Serba Dinamik Annual Report 2021

Section 4 | Our Organizational Growth 104 PROFILE OF BOARD OF DIRECTORS DATO’ AWANG DAUD BIN AWANG PUTERA Non-Independent Non-Executive Director AGE : 61 GENDER : Male NATIONALITY: Malaysian Date of Appointment : 31 May 2016 Date of Last Re-election : 20 June 2019 • Board of Directors • Investment Committee BOD : 27/29 IC : 2/2 • Minetech Resources Berhad • AIMFLEX Berhad (formerly known as i-Stone Group Berhad) • Intermediate Certificate for Mechanical Fitter/General Mechanic, Institut Kemahiran MARA, Malaysia • Certified by the National Industrial Trade Training Board, Malaysia • Bachelor of Science in Mechanical Engineering, University of the East, Philippines • Master in Mechanical Engineering, Universitas Pancasila, Jakarta, Indonesia • Honorary Advisor to the International Business Forum of CILTM and CILTM Sarawak Chapter, Malaysia • Honorary Doctorate in Technology, Geomatika University College, Malaysia • Apprentice, Syarikat Jengka Pahang Sdn. Bhd. (1978-1980) • Mechanical Workshop Supervisor, Ballast Nedam International (Malaysia) Sdn. Bhd. (1980-1981) • Heavy Industries Equipment Millwright, Daelim (Malaysia) Sdn. Bhd. (1981-1983) • Technician 3, Malaysia LNG Sdn. Bhd. (1983-1987) • Supervisor, Malaysia LNG Sdn. Bhd. (1987-1993) • Director, Serba Dinamik Sdn. Bhd. (1993-present) • Executive Chairman/Director, Minetech Resources Berhad (2020-present) • Executive Chairman/Director, AIMFLEX Berhad (2020-preset) • Non-Independent Non-Executive Director, Serba Dinamik Holdings Berhad (2016-present) • Chartered Fellow (FCILT), The Chartered Institute of Logistics and Transport Malaysia (CILTM) DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS BOARD COMMITTEES BOARD MEETING ATTENDANCE ACADEMIC QUALIFICATIONS WORKING EXPERIENCE OTHER PROFESSIONAL QUALIFICATIONS AND EXPERIENCE