Change in Audit Committee

17/04/2018

Change in Audit Committee

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Date of change 17 Apr 2018
Name ENCIK AHMAD BIN KHALID
Age 67
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Mr Chow Seck Kai, Independent Non-Executive Director (Chairman of Audit & Risk Management Committee);
2. Dr Tang Pen San, Independent Non-Executive Director (Member); and
3. Ms Wan Mai Gan, Independent Non-Executive Director (Member).



Announcement Info

Company Name DIVERSIFIED GATEWAY SOLUTIONS BERHAD
Stock Name DGSB
Date Announced 17 Apr 2018
Category Change in Audit Committee
Reference Number C02-16042018-00009