|
Date of change |
28 Feb 2017 |
| Name | ENCIK CHIA CHU FATT |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Mr Chia Chu Fatt has served the Board for 9 years as Independent Non-Executive Director and his resignation is in line with Recommendation 3.2 of the Malaysian Code of Corporate Governance 2012. |
| 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 |
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 |
166,405 ordinary shares in Dayang Enterprise Holdings Bhd. |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 28 Feb 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-28022017-00008 |