General Announcement

19/09/2007

Change in Sub-Committees

DAYA MATERIALS BERHAD

Type

Announcement
SubjectChange in Sub-Committees

Contents :

On behalf of the Board of Directors of Daya Materials Berhad, we wish to announce that the
composition of the following Sub-Committees have been changed as follows:


NOMINATION COMMITTEE ("NC")

Dato' Azmil Khalili bin Dato' Khalid has been appointed as Chairman and member of the NC on
19 September 2007.

The new composition of the NC is as follows:

Dato' Azmil Khalili bin Dato' Khalid (Independent and Non-Executive Chairman) - Chairman
Fazrin Azwar bin Md. Nor (Independent and Non-Executive Director) - Member

REMUNERATION COMMITTEE ("RC")

Dato' Azmil Khalili bin Dato' Khalid has been appointed as Chairman and member of the RC on
19 September 2007.

The new composition of the RC is as follows:

Dato' Azmil Khalili bin Dato' Khalid (Independent and Non-Executive Chairman) - Chairman
Fazrin Azwar bin Md. Nor (Independent and Non-Executive Director) - Member

This announcement is dated 19 September 2007.


Announcement Info

Company NameDAYA MATERIALS BERHAD (MESDAQ Market) 
Stock Name DAYA
Date Announced19 Sept 2007  
CategoryGeneral Announcement
Reference NoCC-070919-72193



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