DAYANG ENTERPRISE HOLDINGS BHD
(712243-U)
|
Annual Report
2015
2
Corporate Information
BOARD OF DIRECTOR’S
Ali Bin Adai
Independent Non-Executive Chairman
Datuk Ling Suk Kiong
Executive Deputy Chairman
Tengku Dato’ Yusof Bin Tengku Ahmad Shahruddin
Managing Director
Joe Ling Siew Loung @ Lin Shou Long
Deputy Managing Director
Jeanita Anak Gamang
Executive Director
Wong Ping Eng
Non-Independent Non-Executive Director
Gordon Kab @ Gudan Bin Kab
Independent Non-Executive Director
Chia Chu Fatt
Independent Non-Executive Director
Polit Bin Hamzah
Independent Non-Executive Director
Tuan Haji Abdul Aziz Bin Ishak
Independent Non-Executive Director
Koh Ek Chong
Independent Non-Executive Director
Azlan Shah Bin Jaffril
Independent Non-Executive Director
Datuk Hasmi Bin Hasnan (resigned on 23.12.15)
Executive Chairman
REGISTERED OFFICE AND HEAD OFFICE
Sublot 5 – 10, Lot 46, Block 10,
Jalan Taman Raja, MCLD,
98000 Miri Sarawak,
Malaysia.
SHARE REGISTRAR
Tricor Investor & Issuing House
Services Sdn Bhd
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South,
No 8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia.
Tel : 603-27839299
Fax : 603-27839222
PRINCIPAL BANKERS
Malayan Banking Berhad
United Overseas Bank Berhad
RHB Bank Berhad
INCORPORATION
10 October 2005
Under the Companies Act 1965
COMPANY SECRETARIES
Bailey Kho Chung Siang (LS0000578)
Bong Siu Lian (MAISCA 7002221)
LEGAL ADVISORS
Messrs. Alvin Chong & Partners Advocates
Lot 176 & 177, 2nd Floor
Jalan Song Thian Cheok
93100 Kuching Sarawak, Malaysia
Tel : 082- 410111
AUDITORS
KPMG (Firm No AF0758)
Chartered Accountants
Level 6, Westmoore House
Twin Tower Centre, Rock Road
93200 Kuching, Sarawak, Malaysia
STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad
Listed on 24 April 2008
Stock Code : 5141
Stock Name : Dayang
GROUP OPERATION
LOCATION OF FACILITY
Head Office
Sublot 5 – 10, Lot 46, Block 10, Jalan Taman Raja, MCLD, 98000 Miri, Sarawak, Malaysia.
Branch Office
Unit 2-16-01, Tower 2, VSQ @ PJCC, Jalan Utara, 46200 Petaling Jaya, Selangor, Malaysia.
Shell HUC Project Team Office
Lot 1785, Block 5, MCLD, Jalan Persatuan, Lorong 9, Krokop, 98000 Miri, Sarawak, Malaysia.
Miri Warehouse
Lot 1973, Jalan Maigold, Desa Senadin Industrial Park, P.O Box 2033, 98008 Miri, Sarawak.
Labuan Warehouse
Lot No. CL2053118752, Kg Ranca Ranca, District of Labuan, 87000 Labuan Federal Territory, Malaysia.
Labuan Fabrication Yard 1
Lot 3, CL205384407, Off Jalan Patau Patau, 87000 Labuan Federal Territory, Malaysia.
Labuan Fabrication Yard 2
Lot CL 10599, Jalan Ranca-Ranca, Ranca Ranca Industrial Estate, 87000 Labuan Federal Territory, Malaysia.
Labuan Yard 3
BDN0621, Kg. Bedaun, 87000 Federal Territory of Labuan, Malaysia.
Administrative/Logistic office
Lot C8, Block C, 1st Floor, Cyber Square, Lorong Cyber Square, Jalan Kepayan, 88250 Kota Kinabalu, Sabah.
Bintulu Warehouse/Fabrication Yard Lot 3061, Block 26, Kidurong Light Estate, Kemena Land District, 97000 Bintulu, Sarawak, Malaysia.
DESB Kemaman Yard
04 – 01, KSB Phase 1, Kemaman Supply Base, 24007 Kemaman, Terengganu Darul Iman, Malaysia.
Telong Kalong Yard
PT 8229, Kawasan Perindustrian Telok Kalong, 24000 Kemaman, Terengganu Darul Iman, Malaysia.
