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BURSA ANNOUNCEMENTS

Change in Nomination Committee - DATO' DENNIS CHUAH

Type of Board Committee
Nomination Committee
Date of Change
03 May 2021
Salutation
Dato'
Name
DENNIS CHUAH
Age48
Gender
Male
Nationality
Malaysia
Type of Change
 Cessation Of Office
DesignationDirector
DirectorateIndependent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
  • 1) Sudesh A/L K.V. Sankaran (Chairman) (Independent Non-Executive Director) 2) Loh Yee Sing (Member) (Independent Non-Executive Director)


Remarks: 1. Dato' Dennis Chuah ceased to become the member of the Nomination Committee in view of his resignation as Director in ATTA on 3 May 2021. 2. The Terms of Reference of the Nomination Committee requires at least 3 members and the Board will fill up the vacancy within 3 months. This announcement dated 3 May 2021.

ANNOUNCEMENT INFO

Reference No C08-03052021-00003
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 03 May 2021
Category: Change in Nomination Committee
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