Serba Dinamik Annual Report 2021

Section 7 | Corporate Governance 228 The Company Secretary is also the focal point for shareholders’ communication and engagement on corporate governance issues. The Company Secretary, being an advocate of adoption of corporate governance best practices, monitors corporate governance developments and assists the Board in applying governance practices to meet the Board’s needs and stakeholders’ expectations. 2. Board Composition As at 30 June 2021, the Board comprises 6 members are as follows: The current size and composition of the Board is considered well-balanced in addressing any business challenges, and driving the business of the Group to greater heights, which comprises individual of diverse backgrounds with expertise and skills in the oil & gas industry, engineering & technical, finance and legal. The Board agrees on the selection criteria for the proposed new directors on the Board, taking into consideration the appropriate mix of skills, experience and strength in qualities which would be relevant for the Board to ensure it is equipped to meet the shifting competitive landscape faced by the Group, and with reference to the Group’s objectives and strategic goals. The profiles of the Directors are set out on Page 98 to Page 108 of this Annual Report. Non-Independent Non-Executive Director Independent Non-Executive Director Non-Independent Executive Director Dato' Dr. Ir. Ts. Mohd Abdul Karim bin Abdullah Datuk Syed Nazim bin Syed Faisal Datuk Abdul Kadier Sahib Dato’ Awang Daud bin Awang Putera Dato’ Mohamed Ilyas bin Pakeer Mohamed (Chairman) - Appointed on 11 June 2021. - Resigned on 22 November 2021. Johan bin Mohamed Ishak - Appointed on 11 June 2021. - Resigned on 22 November 2021. Datuk Seri Mohamed Farid bin Abu Hassan - Appointed on 7 July 2021. Siti Zaleha binti Sulaiman - Appointed on 7 July 2021. Dato’ Mohamed Nor bin Abu Bakar - Resigned on 19 June 2021. Hasman Yusri bin Yusoff - Resigned on 24 June 2021. Tengku Dato’ Seri Hasmuddin bin Tengku Othman - Resigned on 24 June 2021. Sharifah Irina binti Syed Ahmad Radzi - Resigned on 23 June 2021. Rozilawati binti Basir - Resigned on 23 June 2021. Masleena binti Zaid - Appointed on 11 June 2021. - Resigned on 25 June 2021. CORPORATE GOVERNANCE OVERVIEW STATEMENT