Change in Audit Committee
20/04/2012Change in Audit Committee
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
|
Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Date of change | 20/04/2012 |
| Name | Au Yong Kam Weng |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Malaysian Association of Certified Public Accountants(MACPA) Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | " 1982-1989- Financial Controller, Asian Pac Holdings Bhd (formerly known as Pegi (M) Bhd) " 1989-1990 Financial Controller, South Malaysia Industries Bhd " 1990-1991 - General Manager - Finance, Mahajaya Sdn Bhd " 1991-1992 - General Manager - Avetani Sdn Bhd " 1993-1998 - Remissier, Pengkalen Securities Sdn Bhd " 1999 - Present - Remissier, Hwang-DBS Securities Bhd |
| Directorship of public companies (if any) | Formis Resources Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| 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. Hoe Kah Soon (Chairman) (Independent Non-Executive Director) 2. Au Yong Kam Weng (Member) (Independent Non-Executive Director) 3. Chan Hiok Khiang (Member) (Independent Non-Executive Director) |
Announcement Info
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 20 Apr 2012 |
| Category | Change in Audit Committee |
| Reference No | DG-120420-55581 |
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