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BURSA ANNOUNCEMENTS
Change in Boardroom - MR CHIOK KIAN CHAU
| Date of Change | 13 Oct 2020 |
| Name | MR CHIOK KIAN CHAU |
| Age | 37 |
| Gender | Male |
| Nationality | Malaysia |
| Type of Change | Resignation |
| Designation | Executive Director |
| Directorate | Executive |
| 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 shareholders | No |
| Reason | To pursue other interests |
Remarks: This announcement is dated 13 October 2020.
Qualifications
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| 1 | Degree | Bachelor of Accounting (Honours) | University Utara Malaysia | Member of Malaysian Institute of Public Accountants |
| Working experience and occupation | He started his career as an auditor with four (4) years working experience in Tan Cheah & Co. and the last position held as an Audit Manager. During his audit period, he had work exposure in audit covering small to large size private companies. Subsequently, he then ventured into the commercial sector for nine years handling secretarial matters, financial matters and non-financial due diligence audit for acquisition and merger, company restructuring, tax consultancy, audit, financial planning and internal control review. Currently, he is a partner in Charles & Partners providing business advisor and also seated as Directors and Shareholders in Pan Secretarial Services Sdn. Bhd. and CM Corporate Sdn. Bhd. also providing secretarial services, tax and business consultant respectively. |
| 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 | Direct Interest - 110,000 Ordinary Shares Direct Interest - 1,119,400 Irredeemable Conversion Unsecured Loan Stock (ICULS) |
ANNOUNCEMENT INFO
| Reference No | C03-13102020-00004 |
| Company Name: | ATTA GLOBAL GROUP BERHAD |
| Stock Name: | ATTA |
| Date Announces: | 13 Oct 2020 |
| Category: | Change in Boardroom |
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