Change in Audit Committee

13/07/2020

Change in Audit Committee

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Date of change 13 Jul 2020
Name MISS WAN MAI GAN
Age 56
Gender Female
Nationality Malaysia
Type of change Others
Description Cessation as member arising from redesignation to executive role
Designation Member of Audit Committee
Directorate Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Mr Chow Seck Kai (Chairman) - Independent Non-Executive Director
2. Dr Tang Pen San (Member) - Independent Non-Executive Director
3. Mr Rajendran A/L Velayuthan (Member) - Independent Non-Executive Director


Remarks :
Ms Wan Mai Gan ceased as member of the Audit and Risk Management Committee of the Company following her redesignation as Executive Director on 13 July 2020.

Announcement Info

Company Name DIVERSIFIED GATEWAY SOLUTIONS BERHAD
Stock Name DGSB
Date Announced 13 Jul 2020
Category Change in Audit Committee
Reference Number C02-10072020-00002


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