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Date : 27 May 2011

Change in Boardroom

DIGISTAR CORPORATION BERHAD

Date of change

27/05/2011
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameLEE MELY
Age50
NationalityMALAYSIAN
QualificationsLee Mely graduated with Certificate in Business Studies from Goon Institute, Petaling Jaya in 1981.
She is a Licensed Company Secretary under Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) in 1997.
Working experience and occupation She served with Hagemeyer Industries (M) Sdn Bhd as an Assistant Accountant for two (2) years. She left Hagemeyer Industries (M) Sdn Bhd in 1986 to join Segabina Sdn Bhd as an Accounts Executive. She was promoted to the position of Administration Manager in 1992, a position she held for six (6) years before being promoted to the current position of General Manager.

She was appointed as non independent and non executive director of the Company in 2003 to 2007. She is enrolled in the field of properties management services and currently as Contract Consultant.
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerShe is the sister of Datuk Lee Wah Chong, the Managing Director of Digistar Corporation Berhad. She is also the sister-in-law of Datin Wa Siew Yam, the Executive Director of Digistar Corporation Berhad.
Any conflict of interests that he/she has with the listed issuerNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
Ms. Lee Mely was appointed as Digistar Corporation Berhad's director on 18 August 2003 and has resigned on 16 April 2007.


Announcement Info

Company NameDIGISTAR CORPORATION BERHAD (ACE Market) 
Stock Name DIGISTA    
Date Announced27 May 2011  
CategoryChange in Boardroom
Reference NoCU-110513-71862