Change in Boardroom
29/07/2013Change in Boardroom
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
|
Date of change | 01/08/2013 |
| Name | Dato' Mah Siew Kwok |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Barrister-at-Law, Lincoln's Inn, London, 1972 |
| Working experience and occupation | Dato' Mah founded Messrs Mah & Partners in 1975 and was Senior Partner of the firm specialising in Corporate Law, Banking Law as well as Land Law. Dato' Mah remained in practice for ten (10) years before venturing into the commercial sector where he was the Managing Director of South Malaysia Industries Berhad from 1983 to 1994. Since 1994, Dato' Mah has been involved in the Information Technology business where his last executive role was as Executive Vice Chairman & Chief Executive Officer of Formis Resources Berhad("FRB"). Dato' Mah is currently a Non-Executive Vice Chairman of FRB and Director of Ho Hup Construction Company Berhad and Kian Joo Can Factory Berhad. He is also the Deputy Chairman of Chong Hwa Independent High School. |
| Directorship of public companies (if any) | 1. Formis Resources Berhad 2 Ho Hup Construction Company Berhad 3. Kian Joo Can Factory Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 16,670,092 (1.23%) ordinary shares of RM0.10 each Indirect Interest : 813,923,401 (60.03%) ordinary shares of RM0.10 each by virtue of his substantial interest in FRB, the holding company of Formis Holdings Bhd pursuant to Section 6A of the Companies Act, 1965. |
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-130725-4CBF8 |
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