Change in Audit Committee

20/05/2013

Change in Audit Committee

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Date of change

01/06/2013
NameAhmad Bin Khalid
Age62
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma in Accountancy from Universiti Teknologi MARA 
Working experience and occupation Encik Ahmad started his career in banking and subsequently moved to telecommunication industry, He has attended numerous professional courses and seminars both abroad and locally. Encik Ahmad has held various top management positions in both banking and telecommunication industries for the past thirty (30) years. 
Directorship of public companies (if any)1. Formis Resources Berhad
2. Watta Holdings Berhad
3. Formis Holdings Berhad
4. Diversified Gateway Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries30,001 Ordinary Shares of RM0.10 each 
Composition of Audit Committee (Name and Directorate of members after change)1. Hoe Kah Soon (Chairman) (Independent Non-executive
Director)
2. Chan Hiok Khiang (Member)(Independent Non-executive
Director)
3. Ahmad Bin Khalid(Member)(Independent Non-executive
Director)


Announcement Info

Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB
Date Announced20 May 2013  
CategoryChange in Audit Committee
Reference NoDG-130515-55878