| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 07 Jul 2022 |
| Salutation | MR |
| Name | CHEN KING YU |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
1. Encik Ali Bin Adai - Chairman (Independent Non-Executive Director) 2. Mr. Koh Ek Chong - Member (Independent Non-Executive Director) 3. Puan Hasmawati Binti Sapawi - Member (Independent Non-Executive Director) |
| Remarks : |
|
Following Mr. Chen King Yu's resignation as Director from the Board of Directors of Dayang Enterprise Holdings Bhd, and accordingly he ceases to be a member of the Joint Remuneration and Nomination Committee. |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 07 Jul 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-06072022-00018 |