Change in Audit Committee
30/01/2015Change in Audit Committee
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
|
Date of change | 31/01/2015 |
| Name | Chan Hiok Khiang |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Hoe Kah Soon (Chairman, Independent Non-Executive Director) 2. En Ahmad Bin Khalid (Member, Independent Non-Executive Director) |
| Remarks : |
| The Company will appoint additional Audit Committee member within three (3) months in order to comply with Rule 15.19(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 30 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | DG-150119-55526 |
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