TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Mandate") - General Announcement - Malaysia Data

4,798,267,200

1,903,738,752

497

616

4,274

3,732

280,646

General Announcement

25/07/2012

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Mandate")

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

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

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Mandate")
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 for the Proposed Mandate at the forthcoming Seventh Annual General Meeting of the Company. A Circular to Shareholders in relation to the Proposed Mandate will be dispatched to the shareholders of the Company in due course. This announcement is dated 25 July 2012.

Announcement Info

Company Name	DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name	DGSB
Date Announced	25 Jul 2012
Category	General Announcement
Reference No	DG-120724-36877

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