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BURSA ANNOUNCEMENTS

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

Date of Change14 Dec 2022
Type of Board CommitteeRemuneration Committee
NameSUDESH A/L K.V. SANKARAN
Age72
NationalityMalaysia
Type of ChangeCessation Of Office
DesignationChairman of Remuneration Committee
DirectorateIndependent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
  • (1) Mr. Goh Chin Heng - Member (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 Remuneration 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 Remuneration 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 C08-05122022-00008
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 14 Dec 2022
Category: Change in Remuneration Committee
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