The four independent directors are Datuk Seri Tengku Hasmuddin Othman, Hasman Yusri Yusoff, Sharifah Irina Syed Ahmad Radzi and Rozilawati Basir.
The Board of Directors of the Company in view that the JM Proceedings are in the best interest of the group.
On Sunday, it was reported that the SC had lodged a police report against Serba Dinamik over allegations accusing it of acting in bad faith and not complying with procedures when carrying out its duties.
But about two weeks ago, the AGC decided to withdraw the charges following a letter of representation by the accused.