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BURSA ANNOUNCEMENTS

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

Type of Board CommitteeNomination Committee
Date of Change14 Dec 2022
Name
SUDESH A/L K.V. SANKARAN
SalutationMr
Age72
NationalityMalaysia
Type of ChangeCessation Of Office
Designation
Chairman of Nomination Committee
DirectorateIndependent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
  • (1) Ms. Loh Yee Sing - Member (Independent Non-Executive Director) (2) Mr. Ravi Chandran A/L Subash Chandran - Member (Independent Non-Executive Director)


Remarks: 1. Mr. Sudesh A/L K.V. Sankaran ceased to be a Chairman of the Nomination Committee in view of his retirement as Director at the conclusion of the 41st Annual General Meeting held on 14 December 2022. 2. The Terms of Reference of the Nomination Committee requires at least 3 members and the Board will fill up the vacancy within 3 months. This announcement is dated 14 December 2022.

ANNOUNCEMENT INFO

Reference No C08-05122022-00007
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 14 Dec 2022
Category: Change in Nomination Committee
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