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BURSA ANNOUNCEMENTS

Change in Remuneration Committee - MR CHIOK KIAN CHAU

Type of Board CommitteeRemuneration Committee
Date of Change13 Oct 2020
SalutationMR
NameCHIOK KIAN CHAU
Age37
GenderMale
NationalityMalaysia
Type of ChangeCessation Of Office
DesignationMember of Remuneration Committee
DirectorateExecutive
Composition of Audit Committee (Name and Directorate of members after change)
  • 1) Sudesh A/L K. V. Sankaran - Chairman of Remuneration Committee (Independent Non-Executive Director)
  • 2) Dato' Dennis Chuah - Member of Remuneration Committee (Independent Non-Executive Director)


Remarks:

Mr. Chiok Kian Chau ceased to become the Member of Remuneration Committee in view of his resignation as Director in ATTA Global Group Berhad on 13 October 2020. The Terms of Reference of Remuneration Committee is at least 3 members and the Board will fill the vacancy within 3 months. This announcement is dated 13 October 2020.

ANNOUNCEMENT INFO

Reference No C08-13102020-00004
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 13 Oct 2020
Category: Change in Remuneration Committee
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