| Date of change | 01 Jan 2021 |
| Name | MISS EMILY HII SAN SAN |
| Age | 43 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason |
Upon the resignation of Ms. Wong Ping Eng as Director of Dayang Enterprise Holdings Bhd, Ms. Emily Hii San San, alternate director to Ms. Wong Ping Eng shall cease to hold office accordingly. |
| 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 | C03-31122020-00003 |