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