Change in Boardroom
29/03/2013Change in Boardroom
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
|
Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Date of change | 31/03/2013 |
| Name | Au Yong Kam Weng |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Au Yong wishes to resign from the Board of Diversified Gateway Solutions Berhad in order to dedicate more time to his other personal commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr Au Yong is a MACPA graduate and also a member of the Malaysian Institute of Accountants |
| Working experience and occupation | Mr Au Yong was employed as a financial controller as well as a general manager for several large Malaysian companies, such as Avetani (M) Sdn Bhd, South Malaysia Industries Berhad and Asian Pac Holdings Berhad. Thereafter he took up his current employment as a Remisier at Hwang-DBS Securities Berhad |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 |
| Remarks : |
| Consequent to Mr Au Yong's resignation as Director of the Company, Mr Au Yong also resigned as a member of the Audit Committee and Nomination Committee with effect from 31 March 2013. |
Announcement Info
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | DG-130329-53339 |
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