| Type of Board Committee | Nomination Committee |
| Date of change | 14 Apr 2021 |
| Salutation | PUAN |
| Name | HASMAWATI BINTI SAPAWI |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | 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) |
| Remarks : |
|
Puan Hasmawati Binti Sapawi is appointed as a member of the Joint Remuneration and Nomination Committee. |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 14 Apr 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-13042021-00014 |