| Date of change | 03/10/2012 |
| Name | Mohd Ashraf Assai Bin Abdullah |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science in Mechanical Engineering from New Mexico State University, USA. |
| Working experience and occupation | Encik Mohd Ashraf has a total of 23 years combined hands on experience in both Oil & Gas and Construction industries. He gained extensive experience in engineering design, construction, fabrication, HSE, cost/planning, project management and business development in both offshore and onshore Oil & Gas sectors via his 23 years accumulated stints in Sarawak Shell Berhad Exploration & Production, Brooke Dockyard and Engineering Works Corporation, Propel Johnson Controls Sdn Bhd and others. He has gained wealth of management experience in those companies ranging from oil & gas strategic planning including identifying, proposing and developing business opportunities in the oil & gas sectors, established land based engineering strategic business unit to capture land based infrastructure and petrochemical plants business opportunities as well as fabrication/EPCC opportunities. He had led, strategized and managed business activities, involved in business development and tender proposal preparation, EPCC project implementation, contract administation, procurement, financial management, Health, safety and environment and quality assurance. He has worked as safety engineer, facilities engineer, project engineer, fabrication liaison engineer, cost/planning enginner, facilities manager, project manager, senior manager - strategic front end planning, business development and project management office. Encik Mohd Ashraf is currently the Head/COO of the Oil & Gas Division at Naim Engineering Sdn Bhd. |
| 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 |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 3 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | DE-121002-41021 |