Change in Principal Officer

06/03/2012

Change in Principal Officer

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Admission Sponsor

Kenanga Investment Bank Bhd
SponsorM&A Securities Sdn Bhd
Date of change06/03/2012
NameLau Chi Chiang
Age48
NationalityMalaysian
Type of changeOthers
DesignationChief Executive Officer
QualificationsMr Lau graduated with a Bachelor of Arts (Honours) from Universiti of Malaya, Malaysia. He pursued his higher education and obtained his Master of Business Administration from Southern Cross University, Australia.
Working experience and occupation He started his career as an Account Manager at Innovest Systems and Services Sdn Bhd in 1989 and later left to join Digital Transmission Systems Sdn Bhd in 1991 as General Sales Manager until 1997.

In 1997, he joined Diversified Gateway Berhad ("DGB") and currently also serves as Managing Director of DGB.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiaries1) Direct interest: 70,925,000 fully-paid ordinary shares of RM0.10 each in the Company
2) Indirect interest: 40,000 fully paid-up ordinary shares of RM0.10 each in the Company held by his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965.

Remarks :
Mr Lau also appointed as Executive Director of Diversified Gateway Solutions Berhad ("DGSB") on 6 March 2012. Following his appointment to the Board of DGSB, he will assume the role of Executive Director and Chief Executive Officer of DGSB.


Announcement Info

Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB
Date Announced6 Mar 2012  
CategoryChange in Principal Officer
Reference NoDG-120221-32224

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