| Date of change | 03/03/2014 |
| Name | Ali Bin Adai |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Art, University of Guelph, Canada |
| Working experience and occupation | Ali Bin Adai was employed with CIMB Bank as the Regional Director for East Malaysia (Sabah and Sarawak) until his retirement on 31st March 2013. He was responsible for managing 29 branches and for developing CIMB's Retail, Commercial and Enterprise Banking businesses in East Malaysia. |
| Directorship of public companies (if any) | Sarawak Plantation Berhad |
| 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 | No |
| 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 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | DE-140303-37588 |