Serba Dinamik Annual Report 2021

Integrated Report 2021 107 PROFILE OF BOARD OF DIRECTORS ABU BAKAR BIN UZIR Independent Non-Executive Director AGE : 43 GENDER : Male NATIONALITY: Malaysian Date of Appointment : 25 November 2021 Date of Last Re-election : N/A • Board of Directors • Audit & Risk Committee (Chairman) BOD : 1/1 IC : 1/1 Nil • Bachelor Degree (Honours) Accountancy, Universiti Utara Malaysia • Certified Financial Planner, Financial Planning Association of Malaysia • Chartered Accountant, Malaysian Institute of Accountants (MIA) • Chartered Tax Practitioner, Chartered Tax Institute of Malaysia • Director, Abbaz Advisory Sdn. Bhd. (2015 – present) • Independent Non-Executive Director, Serba Dinamik Holdings Berhad (2021-present) • President, Malaysian Association of Pro Bono Accountancy (MAPBA) • External Evaluator for Level 3 LCCI Diploma, Kolej Professional Baitulmal Kuala Lumpur • Member of MIA DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS BOARD COMMITTEES BOARD MEETING ATTENDANCE ACADEMIC QUALIFICATIONS WORKING EXPERIENCE OTHER PROFESSIONAL QUALIFICATIONS AND EXPERIENCE