| Date of change | 02/12/2013 |
| Name | Azlan Shah Bin Jaffril |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Azlan graduated with an Advanced Diploma in Accounting from University Institute Technology Mara. |
| Working experience and occupation | He started his career as an Investment Analyst with Seraya Kinta Sdn Bhd from 1993 to 1995. He then joined Ayer Molek Berhad as the Operations Manager from 1995 to 1997. He is currently a director in various private limited companies in Malaysia. He was the Chairman of Youth Chamber Malaysia of the Malay Chamber of Commerce Malaysia from 2001 to 2003. He was also the Vice President of the Football Association of Selangor (FAS) from 2003 to 2006. |
| Directorship of public companies (if any) | Nil |
| 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 | 2 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | DE-131129-33804 |