| Date of change | 24 Mar 2023 |
| Name | MR GORDON KAB @ GUDAN BIN KAB |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Mr. Koh Ek Chong - Chairman (Independent Non-Executive Director) 2. Encik Ali Bin Adai - Member (Independent Non-Executive Director) |
| Remarks : |
|
The demise of Mr. Gordon Kab @Gudan Bin Kab on 23 March 2023 at 9pm is noted with deep regret. With his demise, the number of Audit Committee members is now reduced to two (2) Independent Non-Executive Directors. Dayang Enterprise Holdings Berhad will be taking steps to appoint a new member of the Audit Committee and a new Independent Director within three (3) months from the date of Mr. Gordon Kab @ Gudan Bin Kab's demise to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 24 Mar 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-24032023-00014 |