Change in Audit Committee - Change in Audit Committee - Malaysia Data

4,798,267,200

1,903,738,752

497

616

4,274

3,732

280,646

Change in Audit Committee

29/03/2013

Change in Audit Committee

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
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
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
Composition of Audit Committee (Name and Directorate of members after change)	Mr Hoe Kah Soon : Chairman (Independent Non-Executive Director) Mr Chan Hiok Khiang : Member ((Independent Non-Executive Director)

Announcement Info

Company Name	DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name	DGSB
Date Announced	29 Mar 2013
Category	Change in Audit Committee
Reference No	DG-130329-53659

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