Change in Audit Committee

26/02/2015

Change in Audit Committee

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Date of change

02/03/2015
NameMah Yong Sun
Age52
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Mah graduated with a Bachelor of Science (Engineering) in Computing Science from University of Londons Imperial College of Science and Technology, United Kingdom in 1984. 
Working experience and occupation Mr Mah was a partner in Accenture for 12 years and held many leasdership roles including change management competency group lead for Asia, communications and high technology lead for Thailand, Malaysia, Philippines and Indonesia and communications sector for Greater China. Mr Mah has extensive experience in the media and communication industries, strategic information planning, complex systems implementation and business operations.

He is currently an Independent Non-Executive Director of Omesti Berhad (formerly known as Formis Resources Berhad) and Rev Asia Berhad (formerly known as Catcha Media Berhad), a Non-Executive Director of Prosten Technology Holdings Limited, Hong Kong and Celcom Axiata Berhad. He also sits on the Development Board of Imperial College London. 
Directorship of public companies (if any)1) Omesti Berhad (formerly known as Formis Resources Berhad)
2) Rev Asia Berhad (formerly known as Catcha Media Berhad)
3) Celcom Axiata Berhad 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
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)
3. Mr Mah Yong Sun (Member, Independent Non-Executive Director)

Remarks :
Gender - Male


Announcement Info

Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB
Date Announced26 Feb 2015  
CategoryChange in Audit Committee
Reference NoDG-150119-55923