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BURSA ANNOUNCEMENTS
Change in Audit Committee - MR SUDESH A/L K.V. SANKARAN
| Date of Change | 14 Dec 2022 |
| Name | MR SUDESH A/L K.V. SANKARAN |
| Age | 72 |
| Nationality | Malaysia |
| Type of Change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Gender | Male |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Ms. Loh Yee Sing - Chairman (Independent Non-Executive Director) (2) Mr. Ravi Chandran A/L Subash Chandran - Member (Independent Non-Executive Director) |
1. Mr. Sudesh A/L K.V. Sankaran ceased to be a member of Audit Committee in view of his retirement as Director at the conclusion of the 41st Annual General Meeting held on 14 December 2022. 2. Para 15.09(1)(a) of Bursa Securities Listing Requirement and the Terms of Reference of the Audit Committee require at least 3 members and the Board will fill the vacancy within 3 months. This announcement is dated 14 December 2022.
ANNOUNCEMENT INFO
| Reference No | C02-05122022-00006 |
| Company Name: | ATTA GLOBAL GROUP BERHAD |
| Stock Name: | ATTA |
| Date Announces: | 14 Dec 2022 |
| Category: | Change in Audit Committee |
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