| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jan 2021 |
| Salutation | MISS |
| Name | WONG PING ENG |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Encik Ali Bin Adai - Chairman (Independent Non-Executive Director) and |
| Remarks : |
|
Following Ms Wong Ping Eng's resignation as Director from the Board of Directors of Dayang Enterprise Holdings Bhd, and accordingly she ceases to be a member of the Joint Remuneration and Nomination Committee. |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 31 Dec 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-31122020-00001 |