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Change in Audit Committee

BackApr 25, 2014
Date of change 25/04/2014
Name Ali Bin Adai
Age 58
Nationality Malaysian
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Qualifications Bachelor of Art, University if Guelph, Canada 
Working experience and occupation He was employed with CIMB Bank as the Regional Director for East Malaysia (Sabah and Sarawak) until his retirement on 31 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 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 (Member, Independent Non-Executive Director)
4. Koh Ek Chong (Member, Independent Non-Executive Director)
5. Ali Bin Adai (Member, Independent Non-Executive Director)

 


Announcement Info

Company Name DAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG    
Date Announced 25 Apr 2014  
Category Change in Audit Committee
Reference No DE-140425-62135