| Date of change |
30/09/2012 |
| Name |
Sulaihah Binti Maimunni |
| Age |
55 |
| Nationality |
Malaysian |
| Designation |
Executive Director |
| Directorate |
Executive |
| Type of change |
Resignation |
| Reason |
Ms Sulaihah Binti Maimunni retired as a fulltime employee of Naim Holdings Berhad on 30 September 2012 and therefore ceased to be a representative of Naim Holdings Berhad in the Board 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 the shareholders |
No |
| Qualifications |
B.Sc (Hons) Civil Engineering from University of Wales, Swansea. |
| Working experience and occupation |
- |
| Directorship of public companies (if any) |
Nil |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |