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BURSA ANNOUNCEMENTS

Change in Boardroom - MR CHIOK KIAN CHAU

Date of Change
18 Feb 2020
NameMR CHIOK KIAN CHAU
Age37
Gender
Male
Nationality
Malaysia
Type of ChangeRedesignation
Previous Position
Independent Director
New Position
Executive Chairman
Directorate
Executive


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 - 969,400 Irredeemable Conversion Unsecured Loan Stock (ICULS)



Remarks :
His appointment as Executive Chairman is to replace Mr. Ooi Chieng Sim and please refer to announcement on Update of Suspension dated 18 February 2020 for more information. This announcement is dated 18 February 2020.

ANNOUNCEMENT INFO

Reference No C03-16022020-00001
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 18 Feb 2020
Category: Change in Boardroom

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