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BURSA ANNOUNCEMENTS

Change in Nomination and Remuneration Committee - MR RAVI CHANDRAN A/L SUBASH CHANDRAN

Type of Board CommitteeRemuneration Committee
Date of Change01 Mar 2023
SalutationMr
NameRAVI CHANDRAN A/L SUBASH CHANDRAN
Age60
GenderMale
NationalityMalaysia
Type of ChangeAppointment
DesignationChairman of Nomination and Remuneration Committee
DirectorateIndependent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
  • (1) Mr. Ravi Chandran A/L Subash Chandran - Chairman (Independent Non-Executive Director) (2) Ms. Loh Yee Sing - Member (Independent Non-Executive Director) (appointed on 1 March 2023) (3) Ms. Leong Wai Kuan - Member (Independent Non-Executive Director) (appointed on 1 March 2023)


Remarks: The Board of Directors of ATTA has on 1 March 2023 announced that the combination of Nomination Committee and Remuneration Committee into a single committee known as "Nomination and Remuneration Committee". This announcement dated 1 March 2023.

ANNOUNCEMENT INFO

Reference No
C08-28022023-00031
Company Name:
ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 01 Mar 2023
Category: Change in Remuneration Committee
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