【DFX 0131 交流专区】（前名 DGSB）

icy97

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

EX-date	19 Dec 2018
Entitlement date	21 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	Share Consolidation
Entitlement description	Consolidation of every 2 ordinary shares in Diversified Gateway Solutions Berhad ("DGSB") ("DGSB Shares") into 1 ordinary share in DGSB ("Consolidated Share") ("Share Consolidation")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Bina Management (M) Sdn BhdLot 10, The Highway CentreJalan 51/20546050 Petaling JayaSelangor Darul EhsanTel: +603 7784 3922Fax: +603 7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	21 Dec 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	2 : 1

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Nine Months	Nine Months
		01 Oct 2018 To	01 Oct 2017 To	01 Apr 2018 To	01 Apr 2017 To
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,631	16,604	59,852	56,628
2	Profit/(loss) before tax	-5	99	884	1,077
3	Profit/(loss) for the period	70	42	616	1,096
4	Profit/(loss) attributable to ordinary equity holders of the parent	71	42	618	42
5	Basic earnings/(loss) per share (Subunit)	0.00	0.00	0.04	0.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	7.0100		3.1200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Jan 2019 To	01 Jan 2018 To	01 Apr 2018 To	01 Apr 2017 To
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,402	27,315	78,254	83,943
2	Profit/(loss) before tax	804	-2,271	1,688	-1,195
3	Profit/(loss) for the period	610	-3,345	1,226	-2,250
4	Profit/(loss) attributable to ordinary equity holders of the parent	612	-3,345	1,229	-2,248
5	Basic earnings/(loss) per share (Subunit)	0.08	-0.25	0.10	-0.17
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	7.1200		3.1200

icy97

Type	Announcement
Subject	OTHERS
Description	DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR "COMPANY")- ACQUISITION OF QBI PACKAGING SDN BHD ("QBI")- SUBSCRIPTION OF SHARES - SHAREHOLDERS AGREEMENT
The Board of Directors of DGSB wishes to announce that on 28 June 2019, DGSB has entered into a share sale agreement with Chong Kuet Yoon @ Chong Kok Hoong for the purchase of 100,000 ordinary shares in QBI (“QBI Shares”), equivalent to 50.0% equity interest in QBI, for a total cash consideration of RM750,000 (“Acquisition of QBI”). On the same day, DGSB had :- (a) subscribed for 133,330 new ordinary shares at RM7.50 each in QBI, for a total cash consideration of RM999,975.00. (“Subscription of QBI Shares”) (b) entered into a Shareholders Agreement with Chang Goh Hoo to regulate the conducts, rights and obligations of the parties as shareholders of QBI. (Collectively referred to the “Proposals”) DGSB will hold 70.0% equity interest in QBI after the completion of the Proposals. Please see details of the announcement in the attached file.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6208417

Attachments DGSB_acquisition_QBI.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR "COMPANY")PROPOSED DISPOSAL OF 24,500 ORDINARY SHARES IN ISS CONSULTING (THAILAND) LTD ("PROPOSED DISPOSAL")
On behalf of the Board, M&A Securities Sdn Bhd wishes to announce that the Company has on even date, entered into a share sale agreement with itelligence AG for the disposal of 24,500 ordinary shares of THB100 each representing the entire issued and fully paid up ordinary shares in ISS Consulting (Thailand) Ltd. Please refer to the attachment for further details. The announcement is dated 4 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6214137

Attachments Proposed Disposal.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Twelve Months
		01 Apr 2019 To	01 Apr 2018 To	01 Apr 2018 To	01 Apr 2017 To
		30 Jun 2019	30 Jun 2018	30 Jun 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,651	17,311	104,904	83,943
2	Profit/(loss) before tax	1,809	340	3,498	-1,195
3	Profit/(loss) for the period	2,589	201	3,815	-2,250
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,588	201	3,818	-2,248
5	Basic earnings/(loss) per share (Subunit)	0.35	0.01	0.31	-0.17
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	7.4200		3.2100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,194	20,910	21,194	0
2	Profit/(loss) before tax	-373	549	-373	0
3	Profit/(loss) for the period	-532	345	-532	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-453	346	-453	0
5	Basic earnings/(loss) per share (Subunit)	-0.06	0.02	-0.06	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	7.3900		7.4000

icy97

icy97 发表于 22-7-2019 05:33 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6214137

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR "COMPANY")PROPOSED DISPOSAL OF 24,500 ORDINARY SHARES IN ISS CONSULTING (THAILAND) LTD ("PROPOSED DISPOSAL")
Unless otherwise redefined, the definitions used in this announcement shall be the same as those defined in the earlier announcement(s) in relation to the Proposed Disposal. On behalf of the Board of DGSB, M&A Securities Sdn Bhd wishes to announce that the Proposed Disposal has been completed on 6 January 2020. This announcement is dated 6 January 2020.

icy97

Type	Announcement
Subject	PARAGRAPH/RULE 8.03A COMPANIES FIRST ANNOUNCEMENT
Description	DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR "COMPANY")FIRST ANNOUNCEMENT PURSUANT TO RULE 8.03A OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (FIRST ANNOUNCEMENT)
We refer to the announcement dated 6 January 2020 in relation to the completion of the disposal of 24,500 ordinary shares, representing 100% of ordinary shares in ISS Consulting (Thailand) Ltd (“ISS(T)”) to itelligence AG for a total cash consideration of THB236,429,000 (“Disposal”) which is announced today. The Board of Directors of DGSB wishes to announce that following the completion of the Disposal, DGSB is deemed to be an Affected Listed Corporation pursuant to Rule 8.03A 2(a)(bb) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”) whereby a listed corporation may not have a level of operations that is adequate to warrant continued trading or listing on the Official List as DGSB is deemed to have suspended or ceased its major business or operations as a result of the disposal of its major business that contributes or generates 70% or more of the revenue on a consolidated basis based on its latest audited financial statements as at 30 June 2019 or its unaudited financial statements as at 30 September 2019. Please see details of the announcement in the attached file. This announcement is dated 6 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3014328

Attachments ALC - First announcement (6Jan2020) final.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,916	21,631	49,110	0
2	Profit/(loss) before tax	1,195	-5	822	0
3	Profit/(loss) for the period	784	70	252	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	803	71	350	0
5	Basic earnings/(loss) per share (Subunit)	0.11	0.00	0.05	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	7.4800		7.4000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,251	2,444	11,516	0
2	Profit/(loss) before tax	1,616	-406	338	0
3	Profit/(loss) for the period	1,641	610	1,893	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,637	612	1,968	0
5	Basic earnings/(loss) per share (Subunit)	0.22	0.08	0.27	0.00
6	Proposed/Declared dividend per share (Subunit)	0.40	0.00	0.40	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	7.2800		7.4000

icy97

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Entitlement subject	Special Dividend
Entitlement description	Special Dividend of 0.4 sen per ordinary share
Ex-Date	05 Jun 2020
Entitlement date	09 Jun 2020
Entitlement time	05:00 PM
Financial Year End	30 Jun 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	19 Jun 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	09 Jun 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0040

icy97

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Date of change	13 Jul 2020
Name	MISS WAN MAI GAN
Age	56
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Economics (Accounting & Computer Science)	Monash University, Victoria, Australia

Working experience and occupation

Ms. Wan has been active in the electronic payments industry since 1988, and has amassed solid local and international exposure in product development, project delivery, post-live support and pre-sales support of mission critical software products. She began her career with SunGard System Access Malaysia Sdn Bhd and held various key positions from 1988 to 2010, rising to become Vice President and Director. In July 2010, she joined NCR Payments and Services Malaysia Sdn Bhd (NCR) as General Manager, Operations. She was subsequently appointed as Head of Professional Services for the Payments division, Financial Services, with responsibility for Asia, Africa & Middle East regions. Ms. Wan retired from NCR in July 2017.She is currently an Independent Non-Executive Director of Omesti Berhad.

icy97

Type	Announcement
Subject	OTHERS
Description	Diversified Gateway Solutions Berhad- Application of QBI Packaging Sdn Bhd for Pioneer Status Incentive for manufacturing Sweetened Creamer
The Board of Directors of Diversified Gateway Solutions Berhad ("the Company") is pleased to announce that QBI Packaging Sdn Bhd ("QBI"), a 70%-owned subsidiary of the Company, had received conditional approval from Malaysian Industrial Development Authority ("MIDA") on 14 July 2020 for a Pioneer Status Incentive under the Promotion Of Investment Act 1986 for which 70% of the statutory income derived from the manufacturing of Sweetened Creamer will be exempted from tax for a period of 5 years.   QBI is required to apply to MIDA for a Pioneer Status Certificate within 24 months from 14 July 2020. This announcement is dated 20 July 2020.

icy97

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Date of change	10 Aug 2020
Name	MR KENNY CHIN WUI CHEE
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Law (LLB) External Program University of London, United Kingdom
Working experience and occupation	Mr Kenny has more than 20 years of working experience across a range of industries relevant to lead Diversified Gateway Solutions Berhad. He started his career in Cable & Wireless Hong Kong Telecom in 2000 and soon became the youngest Customer Service Manager in REACH Limited, a joint venture undersea cable entity, owned by Pacific Century CyberWorks (PCCW-HKT), Hong Kong & Telstra, Australia. He then moved on to a short stint with Compass Strategic Advisory Sdn Bhd as a manager, and then to BWW-WSF Sdn Bhd, an exhibition/events management company as Senior Manager. In 2009, he took on the role of Senior Manager in PT Bank Central Asia Tbk ("BCA"), the largest privately-owned bank in Indonesia. At BCA, he was tasked to develop, set up and grow its Malaysian operations. Mr Kenny went on to work as a Senior Manager with CIMB Investment Bank to develop a proprietary payment system regionally. This is followed by a regional position in regulatory compliance in 2015 with MoneyGram, a major global remittance company. His last role since 2018 was as the Chief Executive Officer of Numoni DFS Sdn Bhd in Malaysia, a remittance and e-money issuer licensee of Bank Negara Malaysia.
Directorships in public companies and listed issuers (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	1,000 ordinary shares in Diversified Gateway Solutions Berhad

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,951	4,134	14,467	14,904
2	Profit/(loss) before tax	-3,651	-175	-3,313	-2,394
3	Profit/(loss) for the period	-7,445	2,422	-5,552	3,648
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,617	2,423	-5,649	3,651
5	Basic earnings/(loss) per share (Subunit)	-1.02	0.32	-0.76	0.45
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.40	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	5.8600		7.4000

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Particulars of Substantial Securities Holder

Name	OMESTI HOLDINGS BERHAD
Address	Ho Hup Tower - Aurora Place 2-07-01 - Level 7, Plaza Bukit Jalil No. 1, Persiaran Jalil 1, Bandar Bukit Jalil Kuala Lumpur 57000 Wilayah Persekutuan Malaysia.
Company No.	199301026262 (281000-K)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Amsec Nominees (Tempatan) Sdn Bhd Pledged Securities Account-AmBank (M) Bhd for Omesti Holdings Bhd
Address of registered holder	15th Floor, Bangunan AmBankGroup 55, Jalan Raja Chulan50200 Kuala Lumpur
Date of cessation	08 Sep 2020

No of securities disposed	39,561,750
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of equity interest
Nature of interest	Direct Interest
Date of notice	09 Sep 2020
Date notice received by Listed Issuer	09 Sep 2020

Remarks :

Number of shares held after disposal - 54.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DIVERSIFIED GATEWAY SOLUTIONS BERHAD (DGSB OR COMPANY) PROPOSED INVESTMENT; ANDPROPOSED DIVERSIFICATION(COLLECTIVELY, THE "PROPOSALS")
On behalf of the Board of Directors of DGSB (“Board”), M&A Securities Sdn Bhd (“M&A”) wishes to announce that the Company proposes to undertake the following proposals: (A)       Proposed investment in Duramitt sdn bhd (“Duramitt”) comprising: Proposed acquisition by DGSBvia its 60% subsidiary, Paragon Spectrum Sdn Bhd (“PSSB”) from Teow Yen Kim and Lim Yen Chie of 1,289,500 ordinary shares in Duramitt for a cash consideration of RM10.0 million; Proposed subscription by PSSB of 1,934,250 new ordinary shares in Duramitt for a cash subscription consideration of RM15.0 million; and Proposed subscription by PSSB of RM15.0 million new redeemable preference shares in duramitt; and (B)       Proposed diversification of the principal activities of dgsb and its subsidiaries to include the sale, manufacture and trading of gloves. Kindly refer to the attachment for full details. This announcement is dated 30 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3100886

Attachments DGSB - Proposed Investment vFinal.pdf

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-03112020-00001
Subject	PROPOSED DIVERSIFICATION
Description	DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR "COMPANY")PROPOSED INVESTMENT; AND PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS")
Query Letter Contents	We refer to DGSB’s announcement dated 30 October 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.       The commencement date of production of Duramitt Sdn Bhd (“Duramitt”)’s medical examination glove production lines. 2.       The regulatory approvals/permits/licenses required to venture into the production and sale of medical examination glove, the dates on which they were obtained or will applied for. 3.       Proposed utilization by Duramitt of the total proceeds of RM30 million to be raised from the Proposed Investment. 4.       The date on which Duramitt commenced business. 5.       The terms of payment by Paragon Spectrum Sdn Bhd (“PSSB”) of the Share Subscription Consideration. 6.       To quantify the amount of the total consideration for the Purchase Consideration, Share Subscription Consideration and RPS Subscription Consideration to be contributed by DGSB, the sources of funding and the breakdown. 7.       The markets for the medical examination gloves to be produced by Duramitt.
Unless otherwise defined, the abbreviated terms used herein shall be the same as those used in the earlier announcements in relation to the Proposals. Reference is made to the Company’s announcement dated 30 October 2020 in relation to the Proposals. On behalf of the Board, M&A wishes to announce the following additional information with regards to the Proposals. 1. The commencement date of production of Duramitt Sdn Bhd (“Duramitt”)’s medical examination glove production lines. Duramitt will install & commission 2 single former nitrile examination glove production lines by early 2021 and another 2 double former nitrile examination gloves production lines by the second quarter of 2021. As such, production is expected to commence in the first quarter of 2021. 2. The regulatory approvals/permits/licenses required to venture into the production and sale of medical examination glove, the dates on which they were obtained or will applied for. Duramitt has obtained the requisite business license on 28 August 2020, manufacturing license from the Ministry of International Trade and Industry on 12 February 2014, customs license on 22 January 2019, and Malaysian Rubber Board license on 1 April 2020. The relevant approvals from the Ministry of Health will be sought in due course. 3.  Proposed utilisation by Duramitt of the total proceeds of RM30 million to be raised from the Proposed Investment. RM18 million will be used for the purchase, installation & commissioning of 2 single former nitrile examination glove production lines at the current factory in Kulim, Kedah, and the balance RM12 million will be used as working capital for Duramitt. 4. The date on which Duramitt commenced business. Duramitt commenced its industrial and specialised glove manufacturing and trading business since 12 May 2000. 5. The terms of payment by Paragon Spectrum Sdn Bhd (“PSSB”) of the Share Subscription Consideration. The Share Subscription Consideration shall be paid in one lump sum by PSSB to Duramitt within 7 days after the Completion Date, which falls within 30 days after all the conditions precedent of the Share Sale and Subscription Agreement have been fulfilled. The Share Subscription Consideration will be funded by equity capital funds and/or shareholders’ advances which will be contributed proportionately by the shareholders of PSSB in proportion to their respective shareholdings. 6. To quantify the amount of the total consideration for the Purchase Consideration, Share Subscription Consideration and RPS Subscription Consideration to be contributed by DGSB, the sources of funding and the breakdown. The total sums to be contributed by DGSB based on its 60% shareholding in PSSB is RM24 million. This will be funded by the internally generated funds, equity fundraising and/or bank borrowings of DGSB, the proportions of which will be determined at a later date after taking into consideration of DGSB’s gearing level, interest costs and cash reserves. 7. The markets for the medical examination gloves to be produced by Duramitt. The markets for the gloves to be produced by Duramitt include the medical, services, hospitality, manufacturing and engineering industries. This announcement is dated 4 November 2020.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,501	4,229	3,501	4,229
2	Profit/(loss) before tax	-929	-628	-929	-628
3	Profit/(loss) for the period	-1,040	-531	-1,040	-531
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,204	-452	-1,204	-452
5	Basic earnings/(loss) per share (Subunit)	-0.16	-0.06	-0.16	-0.06
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	5.7100		5.8600

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Date of change	15 Dec 2020
Name	DATO' DR TAN SENG CHUAN
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Vice Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Engineering Science	Harvard University, USA	1983
2	Masters	Engineering Science	Harvard University, USA	1981
3	Degree	Mechanical Engineering	Imperial College, England	1978

Working experience and occupation	Dato' Dr. Tan has more than 35 years experience in the global IT and related high technology industries. He is currently the Executive Vice Chairman of Inari Amertron Berhad and an Executive Director of Insas Berhad.
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	9,500,000 ordinary shares in Diversified Gateway Solutions Berhad

Date of change	15 Dec 2020
Name	DATO' WONG GIAN KUI
Age	61
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accountancy	Malaysian Institute of Certified Public Accountants	since 1985
2	Professional Qualification	Accountancy	Malaysian Institute of Accountants	since 1988

Working experience and occupation

Dato' Wong is an accountant by profession and has been a member of the Malaysian Institute of Certified Public Accountants since 1985 and a member of the Malaysian Institute of Accountants since 1988.Dato' Wong was previously attached to Harun, Oh & Wong, a member of Horwath International firm of public accountants in Malaysia from 1981 to 1990 and Stoy Hayward London, Chartered Accountants from 1990 to 1991.He is currently the Chief Executive Officer/Executive Director of Insas Berhad. He is also an Executive Director of Inari Amertron Berhad, Ho Hup Construction Company Berhad and a Non-Independent Non-Executive Director of SYF Resources Berhad.

Directorships in public companies and listed issuers (if any)

1. Insas Berhad 2. Inari Amertron Berhad 3. Ho Hup Construction Company Berhad 4. SYF Resources Berhad 5. Insas Technology Berhad (non-listed issuer)6. Diversified Gateway Berhad (non-listed issuer)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,274	3,501	3,274	3,501
2	Profit/(loss) before tax	-1,214	-929	-1,214	-929
3	Profit/(loss) for the period	-1,214	-1,040	-1,214	-1,040
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,073	-1,204	-1,703	-1,204
5	Basic earnings/(loss) per share (Subunit)	-0.14	-0.16	-0.14	-0.16
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	3.2100		3.3600

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR THE "COMPANY")TERM SHEETS IN RELATION TO THE PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN EXCEL COMMERCE SOLUTION SDN BHD AND FINTHER TECNOLOGICA SDN BHD ("PROPOSED ACQUISITION")
M & A Securities Sdn Bhd, on behalf of the Board of Directors of DGSB (“Board”) wishes to announce that the Company had on 23 November 2021 entered into non-binding term sheets with: 1.  Mr. Lu Khin Phin (“Thomas”) and Ms. Geh Kooi Hong (“Catherine”) for the proposed acquisition of 510,000 ordinary shares in Excel Commerce Solutions Sdn Bhd (“Excel”), representing 51.0% equity interest in Excel for a cash consideration of RM4,590,000 (“Term Sheet 1”); and 2.  Encik Faizal Bin Bahadon (“Faizal”) and Mr. Chan Ming Chong (“MC”) for the proposed acquisition of 255,000 ordinary shares in Finther Tecnologica Sdn Bhd (“Finther”), representing 51.0% equity interest in Finther for a cash consideration of RM7,650,000 (“Term Sheet 2”). (Collectively, referred to as the “Term Sheets”) The Term Sheets are non-binding and are subject to definitive sale and purchase agreements (“Definitive Agreements”) to be negotiated and executed by the parties to the Term Sheets. Kindly refer to the attachment for further details. This announcement is dated 24 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3212005

Attachments DGSB - Term Sheets (24.10.2021).pdf