Annual Report
2015
|
DAYANG ENTERPRISE HOLDINGS BHD
(712243-U)
15
ADDITIONAL INFORMATION ON THE BOARD OF DIRECTORS
1.
Family relationships with any director and major shareholders
Save for Joe Ling Siew Loung @ Lin Shou Long who is the son of Ling Suk Kiong, there are no other family
relationship with the Directors and/or major shareholders of the Company.
2.
Nationality
All Directors of the Company are Malaysians.
3.
Any conflict of interest with the Company or its subsidiaries
None of the Directors have any conflict of interest with the Company or its subsidiaries.
4.
Convictions of offences (within the past 10 years, other than traffic offences)
None of the Directors have been convicted for any offences.
5 Attendance of Board Meetings
The details of Directors’ Board Meetings during the financial year are set out in the Statement of Corporate
Governance.
Board of Directors
(cont’d)
