Date of change | 23 Dec 2015 |
Name | DATUK HASMI BIN HASNAN |
Age | 62 |
Nationality | Malaysia |
Designation | Chairman |
Directorate | Executive |
Type of change | Resignation |
Reason |
The resignation was due to the need for Datuk Hasmi Bin Hasnan, who is also the Group Managing Director of Naim Holdings Berhad ("Naim"), to devote more time and focus on Naim's business operations, bracing for the challenging year ahead especially for the property and construction sectors. Naim's interest of 29.06% in Dayang, is protected under the capable hands of Naim's Group Deputy Managing Director, Ms Wong Ping Eng, a Certified Accountant with the Malaysian Institute of Accountants (MIA) and Association of Chartered and Certified Accountants (ACCA). Ms Wong, who has more than 15 years of experience in the finance and accounting fields, will remain on the board of Dayang. Naim also expressed its confidence that under the stewardship of the remaining directors, in particular Deputy Executive Chairman, Datuk Ling Suk Kiong and Managing Director, Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin, Dayang would continue to scale new heights and achieve successes in the future. |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications |
N/A |
Working experience and occupation |
N/A |
Family relationship with any director and/or major shareholder of the listed issuer |
NONE |
Any conflict of interests that he/she has with the listed issuer |
NONE |
Details of any interest in the securities of the listed issuer or its subsidiaries |
Direct interest of 960,937 ordinary shares of RM0.50 each in Dayang Enterprise Holdings Bhd. Deemed interest by virtue of Section 6A of the Comapnies Act, 1965 of 254,921.952 ordinary shares of RM0.50 each in Dayang Enterprise Holdings Bhd held through Naim Holdings Berhad. |
Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
Stock Name | DAYANG |
Date Announced | 23 Dec 2015 |
Category | Change in Boardroom |
Reference Number | C03-23122015-00001 |