| Date of change | 16 Nov 2024 |
| Name | ENCIK ALI BIN ADAI |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Koh Ek Chong - Chairman (Independent Non-Executive Director) 2. Mr. Chin Hsiun - Member (Independent Non-Executive Director) |
| Remarks : |
| The demise of Encik Ali Bin Adai on 16th November 2024 is noted with deep regret. With his demise, the number of Audit Committee members is now reduce to two (2) Independent Non-Executive Directors. Dayang Enterprise Holdings Bhd will be taking steps to appoint a new member of the Audit Committee and a new Independent Director within three (3) months from the date Encik Ali Bin Adai's demise to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 18 Nov 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-18112024-00004 |