Change in Audit Committee

18/12/2020

Change in Audit Committee

DAYA MATERIALS BERHAD

Date of change 18 Dec 2020
Name ENCIK AMINUDDIN BIN MOHD ARIF
Age 45
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Composition of the Audit Committee and Directorate of members after change are as follows:

1) Mr. Arunasalam A/L Muthusamy (Independent Non-Executive Director) (Chairman)
2) Tuan Haji Norzain Bin Abdul Wahab (Independent Non-Executive Director)(Member)
3) Dato' Tan Yee Boon (Independent Non-Executive Director) (Member)


Announcement Info

Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 18 Dec 2020
Category Change in Audit Committee
Reference Number C02-18122020-00001


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