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 | Chan Hiok Khiang |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Chan was a graduate from Imperial College London where he obtained his Bachelor of Science (Engineering) with 1st Class Honors. He was awarded Sarawak Shell Scholarship for his studies in Imperial College (1976 - 1979) |
| Working experience and occupation | Mr Chan has over 25 years of experience in management and engineering consulting. He was formerly a consulting partner with Accenture, the largest global management consulting firm. Before he retired from Accenture in December 2004, he was head of Products Industry for Malaysia and Thailand with special emphasis on automotive and health care. He spent a total of 21 years with Accenture in Kuala Lumpur and Singapore. While with Accenture, he served in a variety of industries and management positions including responsibility for staff training, recruitment and business process consulting for Malaysia and eCommerce in Asia. In his role as a management consultant, he led and managed large IT systems implementation projects, developed business and technology strategy for large enterprises and led numerous business consulting engagements. Between 2000 and 2002, he was one of the general partners dealing with venture capital investments and corporate development work for Accenture in Asia Pacific. Between 2005-2009, he served as an independent director with IFCA MSC Sdn Bhd. He is presently Chairman of the Board of Cuscapi Outsourcing Sdn Bhd, a wholly owned subsidiary of Cuscapi Berhad. Currently, he is a Director with Omaggi (Consulting) Sdn Bhd, a management consulting firm he helped started in late 2006. |
| Directorship of public companies (if any) | Nil |
| 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-120420-56532 |
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