| Date of change | 20 Feb 2025 |
| Name | MR KOH EK CHONG |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To meet the recommended best practice under the Malaysian Code on Corporate Governance |
| 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
|
| 1 |
Professional Qualification
|
Accounting
|
Association of Chartered Certified Accountants (ACCA)
|
Fellow of ACCA
|
| 2 |
Professional Qualification
|
Accounting
|
Chartered Accountant of Malaysia Institute of Accountant (MIA)
|
Member of MIA
|
| 3 |
Professional Qualification
|
Tax
|
Chartered Tax Institute of Malaysia
|
Member of Chartered Tax Institute of Malaysia
|
| Working experience and occupation | Mr. Koh Ek Chong ("Mr. Koh") is an accountant by profession. Mr. Koh joined Hii King Hiong & Co in 1985 and is now one of the practicing partners. Mr. Koh was a City Councilor of Miri City Council since 2024 till 2013. He was awarded "Ahli Bintang Sarawak" (ABS) in 2008 and Darjah Utama Yang Amat Mulia Bintang Kenyalang Sarawak with the tile "Pengawai Bintang Kenyalang (PBK)" on 12 September 2015 by the Tuan Yang Terutama Yang di-Pertua Negeri Sarawak. Mr. Koh is an Ahli Kehormat of Ikatan Relawan Rakyat Malaysia with honorary title of LT KOLONEL (Kehormat) RELA. |
| 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 | 20 Feb 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-29012025-00001 |