| Date of change | 10 Jun 2024 |
| Name | ENCIK SHAHARUM BIN RAMLI |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | Ceased to be the Alternate Director to Encik Jamalludin Bin Obeng following the resignation of Encik Jamalludin Bin Obeng as Non-Independent and Non-Executive Director of Dayang Enterprise Holdings Bhd |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | Not appicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 10 Jun 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-10062024-00006 |