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BURSA ANNOUNCEMENTS

Change in Boardroom - MR SUDESH A/L K.V. SANKARAN

Date of Change
14 Dec 2022
NameMR SUDESH A/L K.V. SANKARAN
Age72
Nationality
Malaysia
Gender
Male
Type of ChangeRetirement
DesignationDirector
Directorate Independent and Non Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University

1
Degree
Bachelor of Arts (Economics)
University of Madras

Working Experience and Occupation
He joined New Zealand Insurance Ltd as an Executive in 1974. In 1977, he was appointed as an Assistant Manager in United Oriental Assurance Bhd. He then held a managerial position from 1982 until 1992 when he was promoted as Regional Manager. Currently, he is a consultant with Sterling Insurance Brokers Sdn Bhd.
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest: 52,000 ordinary shares in ATTA


Remarks:
Mr. Sudesh A/L K.V. Sankaran who retired by rotation in accordance with Article 20.4 of the Company's Constitution, has expressed his intention not to seek re-election after having served on the Board of ATTA for 18 years since his appointment on 20 December 2004. Hence, he retired at the close of the 41st Annual General Meeting held on 14 December 2022. This announcement is dated 14 December 2022.

ANNOUNCEMENT INFO

Reference No C03-05122022-00010
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 14 Dec 2022
Category: Change in Boardroom
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