| Date of change | 25/04/2014 |
| Name | Koh Ek Chong |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of Association of Chartered Certified Accountants (UK) (FCCA) Fellow member of Malaysian Institiute of Accountants (CA) Fellow member of Chartered Tax Institute of Malaysia Fellow member of Certified Financial Planner Malaysia. |
| Working experience and occupation | Mr Koh is the Practising Partner of Hii King Hiong & Co (Company Auditors) since 1985. He is also a Director of Miri Port Authority, Miri, Sarawak since 2009. |
| Directorship of public companies (if any) | Shin Yang Shipping Corporation 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Chia Chu Fatt (Chairman, Independent Non-Executive Director) 2. Polit Bin Hamzah (Member, Independent Non-Executive Director) 3. Tuan Haji Abdul Aziz Bin Ishak (Independent Non-Executive Director) 4. Ali Bin Adai (Independent Non-Executive Director) 5. Koh Ek Chong (Independent Non-Executive Director) |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 25 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | DE-140425-60233 |