The Board of Directors of Diversified Gateway Solutions Berhad (formerly known as ISS Consulting Solutions Berhad) ( the Company ) wishes to announce that the Company intends to seek shareholders' approval by way of a Special Resolution for the proposed amendments to the Articles of Association of the Company ( Proposed Amendments ) to be tabled at the forthcoming Seventh Annual General Meeting of the Company.
The Proposed Amendments are to be in line with the recent amendments of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
The details of the Proposed Amendments will be set out in the Annual Report 2012 of the Company to be despatched in due course.
This announcement is dated 25 July 2012.