Serba Dinamik Annual Report 2021

Registration No: 201501042584 (1167905-P) Serba Dinamik Holdings Berhad (Incorporated in Malaysia) 4 Options granted over unissued shares No options were granted to any person to take up unissued shares of the Company during the financial period. Directors of the Company The Directors in office during the financial period and during the period from the end of the financial period to the date of this report are: Dato’ Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah Datuk Abdul Kadier Sahib Dato’ Awang Daud Bin Awang Putera Datuk Syed Nazim Bin Syed Faisal (Appointed on 6.7.2020) Dato’ Mohamed Ilyas Bin Pakeer Mohamed (Appointed on 11.6.2021; resigned on 22.11.2021) Johan Bin Mohamed Ishak (Appointed on 11.6.2021; resigned on 22.11.2021) Datuk Seri Haji Mohamed Farid Bin Abu Hassan (Appointed on 7.7.2021; resigned on 20.12.2021) Siti Zaleha Binti Sulaiman (Appointed on 7.7.2021; resigned on 20.12.2021) Dato’ Mohamed Nor Bin Abu Bakar (Resigned on 19.6.2021) Sharifah Irina Binti Syed Ahmad Radzi (Resigned on 23.6.2021) Rozilawati Binti Haji Basir (Resigned on 23.6.2021) Tengku Dato’ Seri Hasmuddin Tengku Othman (Resigned on 24.6.2021) Hasman Yusri Bin Yusoff (Resigned on 24.6.2021) Masleena Binti Zaid (Appointed on 11.6.2021; resigned on 25.6.2021) Abu Bakar Bin Uzir (Appointed on 25.11.2021) Noor Azri Bin Dato’ Sri Noor Azerai (Appointed on 25.11.2021) The names of the Directors of subsidiaries are set out in the respective subsidiaries’ financial statements and the information is deemed incorporated herein by such reference and made a part thereof.