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BURSA ANNOUNCEMENTS

Change in Audit Committee - DATO' DENNIS CHUAH

Date of Change3 May 2023
NameDATO' DENNIS CHUAH
Age48
GenderMale
NationalityMalaysian
Type of ChangeCessation Of Office
Designation
Chairman of Audit Committee
Directorate
Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
  • 1. Sudesh A/L K.V. Sankaran - Member (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 Audit Committee in view of his resignation as Director in ATTA on 3 May 2021. 2. Para 15.09(1)(a) of Bursa Securities Listing Requirement and the Terms of Reference of the Audit Committee require at least 3 members and the Board will fill the vacancy within 3 months. This announcement dated 3 May 2021.

ANNOUNCEMENT INFO

Reference No C02-03052021-00003
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 03 May 2021
Category: Change in Audit Committee
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