The Board of Directors of Diversified Gateway Solutions Berhad (formerly known as ISS Consulting Solutions Berhad) ("DGSB ) wishes to announce that DGSB had on 9 August 2012 incorporated a wholly-owned subsidiary company known as Rangkaian Ringkas Sdn Bhd ( RRSB ). The authorised share capital of RRSB is RM100,000.00 comprising of 100,000 ordinary shares of RM1.00 each of which RM2.00 comprising 2 ordinary shares of RM1.00 each has been issued and fully paid-up. RRSB is currently dormant and the intended principal activity is to carry on the business of distribution and maintenance of hardware and software related to information technology.
The incorporation will not have any material effect on the net assets per share, gearing, share capital and the substantial shareholders shareholdings of DGSB for the financial year ending 31 March 2013.
None of the Directors and substantial shareholders of DGSB and/or persons connected with them, has any interest, direct or indirect, in the incorporation.
This announcement is dated 10 August 2012.