OTHERS Changes in Nomination Committee and Remuneration Committee - General Announcement - Malaysia Data

4,798,267,200

1,903,738,752

497

616

4,274

3,732

280,646

General Announcement

26/02/2015

OTHERS Changes in Nomination Committee and Remuneration Committee

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Type	Announcement
Subject	OTHERS
Description	Changes in Nomination Committee and Remuneration Committee
The Board of Diversified Gateway Solutions Berhad ("DGSB") wishes to announce that the composition of the Nomination Committee ("NC") and Remuneration Committee ("RC") of DGSB will be changed with effect from 2 March 2015 as follows:- NC 1. Mr Mah Yong Sun (Chairman, Independent Non-Executive Direcrtor) 2. Mr Hoe Kah Soon (Member, Independent Non-Executive Director) 3. En Ahmad Bin Khalid (Member, Independent Non-Executive Director) RC 1. Dato Mah Siew Kwok (Chairman, Non-Independent Non-Executive Director) 2. Mr Lau Chi Chiang (Member, Executive Director and Chief Executive Officer) 3. Mr Mah Yong Sun (Member, Independent Non-Executive Director) This announcement is dated 26 February 2015

Announcement Info

Company Name	DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name	DGSB
Date Announced	26 Feb 2015
Category	General Announcement
Reference No	DG-150119-54488

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