Change in Audit Committee

18/01/2019

Change in Audit Committee

DAYA MATERIALS BERHAD

Date of change 18 Jan 2019
Name MR NG HONG @ WONG CHIEN FOONG
Age 70
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Encik Fazrin Azwar Bin Md. Nor - Senior Independent Non-Executive Director (Chairman)
2. Tan Sri Dato' Sri Koh Kin Lip JP - Independent Non-Executive Director (Member)
3. Encik Aminuddin Bin Mohd. Arif - Independent Non-Executive Director (Member)



Announcement Info

Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 18 Jan 2019
Category Change in Audit Committee
Reference Number C02-17012019-00001