OTHERS Change of Composition of the Nomination Committee and Remuneration Committee - General Announcement - Malaysia Data

4,798,267,200

1,903,738,752

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General Announcement

20/04/2012

OTHERS Change of Composition of the Nomination Committee and Remuneration Committee

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Admission Sponsor	Kenanga Investment Bank Bhd
Sponsor	M&A Securities Sdn Bhd

Type	Announcement
Subject	OTHERS
Description	Change of Composition of the Nomination Committee and Remuneration Committee
The Board of Directors of Diversified Gateway Solutions Berhad (formerly known as ISS Consulting Solutions Berhad ) ("the Company") wishes to inform that the composition of the Nomination Committee and Remuneration Committee of the Company have been changed with effect from 20 April 2012 as follows : Nomination Committee Dato Gan Nyap Liou @ Gan Nyap Liow - Chairman (Independent Non-Executive Director) Au Yong Kam Weng - Member (Independent Non-Executive Director) Hoe Kah Soon - Member (Independent Non-Executive Director) Remuneration Committee Dato Gan Nyap Liou @ Gan Nyap Liow - Chairman (Independent Non-Executive Director) Chan Hiok Khiang - Member (Independent Non-Executive Director) Lau Chi Chiang - Member (Executive Director and Chief Executive Officer)

Announcement Info

Company Name	DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name	DGSB
Date Announced	20 Apr 2012
Category	General Announcement
Reference No	DG-120420-56738

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