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BURSA ANNOUNCEMENTS

Change in Remuneration Committee - MR OOI CHIENG SIM

Type of Board Committee
Remuneration Committee
Date of Change
18 Feb 2020
Salutation
MR
Name
OOI CHIENG SIM
Age37
Gender
Male
Nationality
Malaysia
Type of ChangeOthers
Description
SUSPENSION
Designation
Member 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: The directorship of Mr. Ooi Chieng Sim has been suspended on 31 January 2020. This announcement is dated 18 February 2020.

ANNOUNCEMENT INFO

Reference No C08-16022020-00002
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 18 Feb 2020
Category: Change in Remuneration Committee
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