Change in Audit Committee
30/03/2012Change in Audit Committee
| 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 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Au Yong Kam Weng - Chairman (Independent Non-Executive Director) |
| Remarks : |
| In view of Mr Wong Kit Leong and Dato' Hairuddin bin Mohamed's resignation as members of the Audit Committee, the Company will appoint new Audit Committee members within three (3) months in order to comply with Rule 15.09(1)(a) 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 Mar 2012 |
| Category | Change in Audit Committee |
| Reference No | DG-120328-55909 |
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