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BURSA ANNOUNCEMENTS

Change in Boardroom - MR NG CHIN NAM

Date of Change30 Jul 2021
NameMR NG CHIN NAM
Age52
NationalityMalaysia
Type of ChangeResignation
DesignationExecutive Director
DirectorateExecutive
Qualifications-
Working Experience and Occupation -
Directorship of Public Companies (if any)-
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of shareholdersNo
Details of any interest in the securities of the listed issuer or its subsidiaries-


Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

1

Professional Qualification

Accountants

Chartered Institute of Management Accountants (CIMA)



Working experience and occupation

He has more than 20 years of experience in the fields of accounting, auditing, taxation and corporate finance. He started his career in 1992, in a manufacturing environment. He joined an international audit firm in 1997 after obtaining his professional qualification from the Chartered Institute of Management Accountants (CIMA). He left the audit firm in 2000 and was head of the finance department of different listed companies until 2012.

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 (1) 187,193 Ordinary Shares (2) 3,979 Warrant B (3) 2,787 Warrant C Indirect Interest (1) 3,582 Ordinary Shares deemed interested by virtue of his spouse's interest pursuant to Section 59(11)(c) of the Companies Act, 2016. (2) 30,000 ICPS deemed interested by virtue of his spouse's interest pursuant to Section 59(11)(c) of the Companies Act, 2016.


Remarks : This announcement is dated 30 July 2021.


ANNOUNCEMENT INFO

Reference No C03-30072021-00011
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 30 Jul 2021
Category: Change in Boardroom

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