Change in Boardroom

20/04/2012

Change in Boardroom

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Admission Sponsor

Kenanga Investment Bank Bhd
SponsorM&A Securities Sdn Bhd
Date of change20/04/2012
NameDato' Gan Nyap Liou @ Gan Nyap Liow
Age57
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
QualificationsDato' Gan obtained his accounting qualification in 1978 and was admitted to be a member of the Chartered Association of Certified Accountants and a member of the Malaysian Institute of Accountants in 1982. Dato' Gan is a chartered accountant and a certified management consultant. 
Working experience and occupation Upon obtaining his accounting qualification, he joined Accenture, a global management and technology consulting firm, where he served for 26 years until his retirement in December 2004. Dato' Gan held many global leadership roles including managing partner for Asia, Chairman of the International Advisory Committee and member of the Global Management Council. He also managed Accenture's multi-billion dollar venture capital fund in Asia Pacific from 1999 to 2003, where he traveled extensively to evaluate innovative technologies and high-growth markets, concluding several investments in China, Japan, Australia and Singapore.

Dato' Gan has previously served as the chairman of the Association of Computer Industry Malaysia (PIKOM), member of the Malaysia US Business Council, Ministry of Science and Technology Think Tank, Malaysia Copyright Tribunal and The Labuan International Financial Exchange Committee.

He is the Chairman of the British Chamber of Commerce, Trustee of Yayasan Tuanku Nur Zahirah and Director of Badan Pengawas Pemegang Saham Minoriti Berhad (Minority Shareholder Watchdog Group). 
Directorship of public companies (if any)1. Tanjong Public Limited Company
2. Ambank (M) Berhad
3. Amcorp Properties Berhad
4. AmIslamic Bank Berhad
5. Tien Wah Press Holdings Berhad
6. Cuscapi Berhad
7. Catcha Media Berhad
8. Prestariang Berhad
9. Saujana Resort (M) Berhad
10. AMMB Holdings Berhad
11. Formis Resources Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNot Applicable 
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 


Announcement Info

Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB
Date Announced20 Apr 2012  
CategoryChange in Boardroom
Reference NoDG-120420-54953

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