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 | Wong Kit Leong |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Wong obtained a Bachelor of Commerce from University of British Columbia, Vancouver, Canada in 1995. |
| Working experience and occupation | Mr Wong began his career in 1996 at Citibank Malaysia under the Management Associate program and rose to senior transactor within Citicorp Capital Sdn Bhd, the private equity arm of Citibank Malaysia. He subsequently joined Abric Berhad in 1999, a company listed on Bursa Malaysia Securities Berhad as General Manager, Business Development. He was instrumental in expanding the business of Abric globally setting up offices in the UK, US and South America. He was subsequently promoted to Executive Director in 2001 and later made the Chief Operating Officer of the company. He is currently director of Pacific Regal Sdn Bhd, a corporate consultancy firm. |
| Directorship of public companies (if any) | Ho Hup Construction Company Bhd |
| 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-120329-51371 |
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