Chairman
Arunasalam A/L Muthusamy
(Independent Non-Executive Director)
(Appointed on 15 August 2019)

Members
Aminuddin Bin Mohd Arif
(Independent Non-Executive Director)
(Re-designated on 15 August 2019)

Tuan Haji Norzain Bin Abdul Wahab
(Independent Non-Executive Director)
(Appointed on 22 February 2019)

Chen Bee Ling (MAICSA 7046517)

Level 8, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan

Tel : +603-7841 8000
Fax : +603-7841 8199

D5-1-10, Solaris Dutamas,
No. 1, Jalan Dutamas 1,
Solaris Dutamas, 50480 Kuala Lumpur,
Federal Territory of Kuala Lumpur

Tel : +603-6205 3170
Fax : +603-6205 3012
Email : dmbmail@dayagroup.com.my
Website : www.dayagroup.com.my

Export-Import Bank of Malaysia Berhad
Hong Leong Bank Berhad
AmIslamic Bank Berhad
AmBank (M) Berhad

Baker Tilly Monteiro Heng PLT
( LLP0019411-LCA & AF 0117)
Chartered Accountants
Baker Tilly Tower
Level 10, Tower 1, Avenue 5,
Bangsar South City
59200 Kuala Lumpur
Malaysia

Tel : +603 2297 1000
Fax : +603 2282 9980

Boardroom Share Registrars Sdn. Bhd.
(Formerly known as Symphony Share Registrars Sdn. Bhd.)
(Company No. 378993-D)
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan

Tel : 03-7849 0777
Fax : 03-7841 8151

Main Market of Bursa Malaysia Securities Berhad
Stock Short Name : DAYA
Stock Code : 0091