| Date of change | 06 Apr 2017 |
| Salutation | MISS |
| Name | WONG PING ENG |
| Age | 44 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Ali Bin Adai - Chairman/Independent Non-Executive Director 2. Wong Ping Eng - Member/Non-Independent Non-Executive Director 3. Koh Ek Chong - Member/Independent Non-Executive Director |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 06 Apr 2017 |
| Category | Change in Nomination Committee |
| Reference Number | C08-06042017-00002 |