Change in Boardroom
30/03/2012Change in Boardroom
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
|
Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Date of change | 31/03/2012 |
| Name | Dato' Hairuddin Bin Mohamed |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Hairuddin resigned as a Director of the Company due to his personal health issues. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Dato' Hairuddin obtained a Bachelor in Social Science (Hons) degree from Universiti Sains Malaysia. |
| Working experience and occupation | Dato' Hairuddin was formerly the Commissioner of Police heading the Commercial Crimes Investigation Department. During his service of 36 years, he had held several senior positions in the Force, amongst them were Deputy Commissioner of Police (Chief, Police Officer of Kedah), Senior Assistant Commissioner I (Deputy Director of Administration (Training)) and Senior Assistant Commissioner II (Crime Investigation Department Sarawak). He has vast experience in economic crimes investigations. |
| Directorship of public companies (if any) | Yoong Onn Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 |
| Remarks : |
| Consequent to his resignation as Director of the Company, Dato' Hairuddin bin Mohamed also resigned as a member of the Audit Committee and the Chairman of the Nomination Committee and Remueration Committee with effect from 31 March 2012. |
Announcement Info
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 30 Mar 2012 |
| Category | Change in Boardroom |
| Reference No | DG-120328-55672 |
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