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BURSA ANNOUNCEMENTS

Change in Nomination Committee - MR CHIOK KIAN CHAU

Type of Board CommitteeNomination Committee
Date of Change18 Feb 2020
SalutationMR
NameCHIOK KIAN CHAU
Age37
GenderMale
NationalityMalaysia
Type of ChangeResignation
DesignationMember of Nomination Committee
DirectorateExecutive
Composition of Audit Committee (Name and Directorate of members after change)
  • 1) Sudesh A/L K. V. Sankaran - Chairman of Nominating Committee (Independent Non-Executive Director)
  • 2) Dato' Dennis Chuah - Member of Nominating Committee (Independent Non-Executive Director)
  • 3) Loh Yee Sing - Member of Nominating Committee (Independent Non-Executive Director)


Remarks: By virtue of Mr. Chiok Kian Chau be appointed as Executive Chairman, he will not be able to fulfill the requirement under Paragraph 15.08A of Bursa Malaysia Listing Requirements which requires exclusively Non-Executive Directors. This announcement is dated 18 February 2020.

ANNOUNCEMENT INFO

Reference No C08-16022020-00004
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 18 Feb 2020
Category: Change in Nomination Committee
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