| Date of change | 02/12/2013 |
| Name | Koh Ek Chong |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Koh is a member of the following professional bodies: i) Fellow Member of Association of Chartered Certified Accountants, (UK) (FCCA) ii) Fellow Member of Malaysian Institute of Accountants (CA) iii) Fellow Member of Chartered Tax Institute of Malaysia and iv) Fellow Member of Certified Financial Planner Malaysia. |
| Working experience and occupation | Mr Koh is the Practicing Partner of Hii King Hiong & Co (Company Auditors) since 1985. He is a Director of Miri Port Authority, Miri Sarawak since 2009. He is also a City Councilor, Miri City Council since 2004 and secretary of SUPP Piasau Branch Miri from year 2009 to 2011. He is the Assistant Secretary of Miri Foochow Association and Assistant Secretary of Miri Koh Clan Associaiton since 2010. He was a Committee Member of The Federation of Chinese Association from 2010 to 2011. |
| Directorship of public companies (if any) | Shin Yang Shipping Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 3 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | DE-131203-35990 |