Change in Audit Committee

30/11/2020

Change in Audit Committee

DAYA MATERIALS BERHAD

Date of change 30 Nov 2020
Name DATO' TAN YEE BOON
Age 45
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Mr. Arunasalam A/L Muthusamy (Independent Non-Executive Director) (Chairman)
2) Aminuddin Bin Mohd Arif (Independent Non-Executive Director) (Member)
3) Datuk Zulkarnain Bin Md Eusope (Independent Non-Executive Director) (Member)
4) Tuan Haji Norzain Bin Abdul Wahab (Independent Non-Executive Director)(Member)
5) Dato' Tan Yee Boon (Independent Non-Executive Director) (Member)



Announcement Info

Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 30 Nov 2020
Category Change in Audit Committee
Reference Number C02-27112020-00002