Corporate Governance

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Corporate Governance

Extracted from Annual Report 2016

INTRODUCTION

This Statement on Corporate Governance has been established by the Board of Directors (“Board”) of Serba Dinamik Holdings Berhad (“Group”), and is intended, in conjunction with the Malaysian Code on Corporate Governance 2012 (“MCCG 2012”) and all applicable laws, to be a fl exible framework within which the Board may conduct its business. The MCCG 2012 is specifi cally targeted for listed companies on Bursa Malaysia, and listed companies with Financial Year Ended (“FYE”) 2012 onwards will be required to report the extent of the adoption of the principles and recommendations of MCCG 2012 in their annual reports.

The Terms of Reference (“TOR”) of Board Committees are in line with the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia as well as various other enhancements in the respective Board Committees responsibilities. The Board of the Group presents this statement to provide an insight into the Corporate Governance practices of the Group under the leadership of the Board. The Board believes that the current Board composition provides the appropriate balance in terms of skills, knowledge and experience to promote the interests of all shareholders and to govern the Group effectively.

The Board is also committed in achieving and sustaining high standards of corporate governance. In regards to the above, the Board will use its best endeavor to comply with the MCCG 2012 and will provide a statement on the extent of compliance with the MCCG 2012 in our fi rst annual report as a listed entity for the FYE2016.

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