Change in Boardroom

18/12/2020

Change in Boardroom

DAYA MATERIALS BERHAD

Date of change 18 Dec 2020
Name ENCIK AMINUDIN BIN MOHD ARIF
Age 45
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
DUE TO HIS PERSONAL COMMITMENT
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

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
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




Announcement Info

Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 18 Dec 2020
Category Change in Boardroom
Reference Number C03-18122020-00001


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