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BURSA ANNOUNCEMENTS

Change in Remuneration Committee - MR OOI CHIENG SIM

Type of Board Committee
Remuneration Committee
Date of Change
30 Jun 2020
Salutation
MR
Name
OOI CHIENG SIM
Age51
Nationality
Malaysia
Gender
Male
Type of Change
Cessation 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)
  • 3) Chiok Kian Chau - Member of Remuneration Committee (Executive Director)


Remarks: Mr. Ooi Chieng Sim ceased to become the Member of Remuneration Committee in view of his office as an Executive Director be vacated by the end of the financial year ended 30 June 2020 pursuant to Paragraph 15.05(3)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Article 20.11(h) of the Company's Constitution. This announcement is dated 30 June 2020.

ANNOUNCEMENT INFO

Reference No C08-13062020-00001
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 30 Jun 2020
Category: Change in Remuneration Committee
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