| Date of change | 31 Mar 2018 |
| Name | DATO WAN AZAHARI BIN YOM AHMAD |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Dato' Wan Azahari Bin Yom Ahmad resigned due to other personal commitments. |
| 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 |
N/A |
| Working experience and occupation |
N/A |
| Family relationship with any director and/or major shareholder of the listed issuer |
NIL |
| Any conflict of interests that he/she has with the listed issuer |
NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
776,864 Ordinary Shares |
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 02 Apr 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-28032018-00005 |