Annual Report 2011

· Annual Report 2011

DAYANG ENTERPRISE HOLDINGS BHD (712243-U)

Corporate Information

BOARD OF DIRECTORS

Datuk Hasmi Bin Hasnan

Chairman

Ling Suk Kiong

Deputy Chairman

Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin

Managing Director

Joe Ling Siew Loung @ Lin Shou Long

Deputy Managing Director

Sulaihah Binti Maimunni

Executive Director

Gordon Kab @ Gudan Bin Kab

Executive Director

Harry Bin Bujang (Deceased on 31.08.2011)

Executive Director

Jeanita Anak Gamang (Appointed on 05.01.2012)

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

REGISTERED OFFICE AND

AUDITORS

United Overseas Bank Berhad

HEAD OFFICE

No 108 & 110 Jalan Bendahara,

KPMG (Firm No AF0758)

98000 Miri, Sarawak,

Sublot 5 10, Lot 46, Block 10,

Chartered Accountants

Malaysia.

Jalan Taman Raja,

Level 6, Westmoore House,

98000 Miri, Sarawak,

Twin Tower Centre, Rock Road,

CIMB Bank Berhad

Malaysia.

93200 Kuching, Sarawak,

Lot 507 & 508 Block 9, MCLD,

Malaysia.

Jalan Permaisuri,

SHARE REGISTRAR

98000 Miri, Sarawak,

INCORPORATION

Malaysia.

Tricor Investors Services Sdn Bhd

10 October 2005

Level 17, The Gardens, North Tower,

Under the Companies Act 1965

COMPANY SECRETARIES

Mid Valley City,

Lingkaran Syed Putra,

STOCK EXCHANGE LISTING

Bailey Kho Chung Siang (LS0000578)

59200 Kuala Lumpur,

Bong Siu Lian (MAISCA 7002221)

Malaysia.

Main Market

Tel : 603 2264 3883

Bursa Malaysia Securities Berhad

LEGAL ADVISORS

FaX : 603 2282 1886

Listed on 24 April 2008

Messrs. Alvin Chong & Partners

Stock Code : 5141

Advocates

Stock Name : Dayang

PRINCIPAL BANKERS

Lot 176 & 177, 2nd Floor

RHB Bank Berhad

Jalan Song Thian Cheok,

Lot 362, Block 9

93100 Kuching Sarawak,

Jalan Nakhoda Gampar

Malaysia.

98000 Miri, Sarawak,

Tel No : 082- 410111

Malaysia.

Location of Business

GROUP OPERATION

LOCATION OF FACILITY

Head Office

Sublot 5 10, Lot 46, Block 10, Jalan Taman Raja, 98000 Miri, Sarawak, Malaysia.

Branch Office

Lot No. L11-07, Level 11, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur, Malaysia.

Miri Warehouse

Sublot 2429, Jalan Cattleya 2, Piasau Industrial Estate, 98000 Miri, Sarawak, Malaysia.

Labuan warehouse

Lot No. CL2053118752, Kg Ranca Ranca, District of Labuan, 87000 Labuan Federal Territory, Malaysia.

Labuan Fabrication Yard

Lot 3, CL205384407, Off Jalan Patau Patau, 87000 Labuan Federal Territory, Malaysia.

Administrative office

Lot 2, Ground Floor, Block 16, Bandar Baru Penampang, P O Box 264, 89507 Penampang, Kota Kinabalu, Sabah,

Malaysia.

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.