Corporate Information
BOARD OF DIRECTORS
DATUK LIM THEAN SHIANG

Executive Chairman
(Redesignated on 10 April 2019)

SHAMSUL BIN SAAD

Group Managing Director
(Appointed on 10 April 2019)

AMINUDDIN BIN MOHD ARIF

Independent Non-Executive Director

DATUK ZULKARNAIN BIN MD EUSOPE

Independent Non-Executive Director
(Appointed on 10 April 2019)

TUAN HAJI NORZAIN BIN ABDUL WAHAB

Independent Non-Executive Director

ARUNASALAM A/L MUTHUSAMY

Independent Non-Executive Director
(Appointed on 15 August 2019)

AUDIT COMMITTEE

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)

COMPANY SECRETARIES

Chen Bee Ling (MAICSA 7046517)

REGISTERED OFFICE

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

HEAD/MANAGEMENT OFFICE

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

PRINCIPAL BANKERS

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

AUDITORS

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

SHARE REGISTRAR

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

STOCK EXCHANGE LISTING

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

A

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

T
03-6205 3170
F
03-6205 3012
E
dmbmail@dayagroup.com.my
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