| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 20 Feb 2025 |
| Salutation | PROF DR |
| Name | HO POH LING |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Encik Zahirudin Khan Bin Asghar Khan - Chairman of Nomination and Remuneration Committee (Independent Non-Executive Director) Datu Hasmawati Bin Sapawi - Member of Nomination and Remuneration Committee (Independent Non-Executive Director) Prof Dr Ho Poh Ling - Member of Nomination and Remuneration (Independent Non-Executive Director) |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 20 Feb 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-20022025-00014 |