Change in Boardroom
| DAYA MATERIALS BERHAD |
| Date of change | 01 Apr 2021 |
| Name | ENCIKÂ SHAMSUL BIN SAAD |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Non Executive Director |
| 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 | |
| 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 |
| Remarks : |
The Board composition after the redesignation of En. Shamsul Bin Saad as Non-Independent Non-Executive Director effective 1 April 2021 will be as follow:- 1. Datuk Lim Thean Shiang - Non-Independent Non-Executive Chairman 2. Shamsul Bin Saad - Non-Independent Non-Executive Director 3. Arunasalam A/L Muthusamy - Independent Non-Executive Director 4. Tuan Haji Norzain Bin Abdul Wahab - Independent Non-Executive Director 5. Dato' Tan Yee Boon - Independent Non-Executive Director 6. Ms. Elain Binti Lockman - Independent Non-Executive Director |
Announcement Info
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 01 Apr 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-31032021-00013 |