Serba Dinamik Annual Report 2021

Section 7 | Corporate Governance 234 * Datuk Syed Nazim Syed Faisal was appointed on 2 July 2020 ^ Dato' Mohamed Ilyas bin Pakeer Mohamed, Johan bin Mohamed Ishak & Masleena binti Zaid were appointed on 11 June 2021. The fees and other emoluments are payable as at 30 June 2021 PRINCIPLE B: EFFECTIVE AUDIT & RISK MANAGEMENT Audit & Risk Committee Risk Management & Internal Control NAME EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR Dato’ Dr. Ir. Ts. Mohd Abdul Karim bin Abdullah Dato’ Mohamed Nor bin Abu Bakar Hasman Yusri bin Yusoff Datuk Abdul Kadier Sahib Tengku Dato’ Seri Hasmuddin bin Tengku Othman Sharifah Irina binti Syed Ahmad Radzi TOTAL SALARY RM3,195,000 RM67,000 RM60,000 - - - - - - - - - - RM3,953,812 OTHER EMOLUMENTS RM1,696,500 Datuk Syed Nazim bin Syed Faisal* RM758,812 RM412,580 RM30,000 RM60,000 RM86,500 RM45,500 RM65,500 RM2,534,580 TOTAL RM4,958,500 RM1,231,392 RM358,000 RM337,000 RM356,500 Dato’ Awang Daud bin Awang Putera RM33,500 RM303,500 Dato’ Mohamed Ilyas bin Pakeer Mohamed FEES RM328,000 RM277,000 RM270,000 RM254,000 RM254,000 RM2,066,333 RM270,000 RM13,333 RM20,000 RM33,333 Johan bin Mohamed Ishak RM11,000 RM18,500 RM29,500 Masleena binti Zaid RM8,000 RM14,000 RM22,000 Rozilawati binti Haji Basir RM254,000 RM52,000 RM306,000 RM299,500 RM319,500 RM8,554,725 ^ ^ ^ CORPORATE GOVERNANCE OVERVIEW STATEMENT