Change in Boardroom
29/07/2013Change in Boardroom
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
|
Date of change | 01/08/2013 |
| Name | Dato' Gan Nyap Liou & Gan Nyap Liow |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Gan resignation was due to his increasing executive role in the parent company and it is to facilitate better governance through a non-executive chairman. Dato' Gan shall serve as a member of the Executive Committee to assist the Board of Directors in discharging its responsibilities pursuant to its terms of reference. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Announcement Info
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 29 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | DG-130725-30176 |
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