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News

Change In Boardroom - Encik Polit Bin Hamzah

BackFeb 28, 2017

Date of change

28 Feb 2017
Name ENCIK POLIT BIN HAMZAH
Age 67
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason

Encik Polit Bin Hamzah 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

269,530 ordinary shares in Dayang Enterprise Holdings Bhd





Announcement Info

Company Name DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name DAYANG
Date Announced 28 Feb 2017
Category Change in Boardroom
Reference Number C03-28022017-00009

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