Change in Boardroom
30/04/2020Change in Boardroom
| DAYA MATERIALS BERHAD |
| Date of change | 01 May 2020 |
| Name | DATUK LIM THEAN SHIANG |
| Age | 48 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Non Executive Chairman |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | NONE |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 100,000 shares (4.89%) and Indirect interest - 6,464,100 shares (0.32%) |
| Remarks : |
The Board composition after the re-designation of Datuk Lim Thean Shian as Non-Independent Non-Executive Chairman effective 1 May 2020 will be as follows:- 1. Datuk Lim Thean Shiang - Non-Independent Non-Executive Chairman 2. Shamsul Bin Saad - Group Managing Director 3. Arunasalam A/L Muthusamy - Independent Non-Executive Director 4. Aminuddin Bin Mohd Arif - Independent and Non Executive Director 5. Tuan Haji Norzain Bin Abdul Wahab - Independent Non-Executive Director 6. Datuk Zulkarnain Bin Md Eusope - Independent Non-Executive Director |
Announcement Info
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 30 Apr 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-29042020-00007 |
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