| Date of change | 01 Jan 2021 |
| Name | MISS WONG PING ENG |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Miss Wong Ping Eng is a corporate representative of Naim Holdings Berhad on the Board of Directors of Dayang Enterprise Holdings Bhd. Concurrent to her early retirement from Naim Holdings Berhad, she has also submitted her resignation from the Board of Directors of Dayang Enterprise Holdings Bhd effective 1 January 2021. |
| 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 |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation |
N/A |
| Family relationship with any director and/or major shareholder of the listed issuer |
N/A |
| Any conflict of interests that he/she has with the listed issuer |
N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
N/A |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 31 Dec 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-28122020-00003 |