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BURSA ANNOUNCEMENTS

OTHERS MAYU GLOBAL GROUP BERHAD [FORMERLY KNOWN AS ATTA GLOBAL GROUP BERHAD] ("MAYU" OR "THE COMPANY") CHANGE IN THE COMPOSITION OF THE RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE ("RMSC")

TypeAnnouncement
SubjectOTHERS
DescriptionMAYU GLOBAL GROUP BERHAD [FORMERLY KNOWN AS ATTA GLOBAL GROUP BERHAD] ("MAYU" OR "THE COMPANY") CHANGE IN THE COMPOSITION OF THE RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE ("RMSC")

The Board of Directors of MAYU wishes to announce that Mr. Izzat Hafizuddin Bin Mohammad Halmi has ceased to be a member of the Risk Management and Sustainability Committee ("RMSC") and the change in the composition of the RMSC effective from 1 December 2023 is as follows:


Before Change
After Change
  1. Mr. Chow Choon Hoong - Chairman of RMSC (Executive Director)
  2. Ms. Loh Yee Sing - Member of RMSC (Independent Non-Executive Director)
  3. Mr. Mathavan Pillay A/L Kanasi - Member of RMSC (Non-Directorate)
  4. Mr. Izzat Hafizuddin Bin Mohammad Halmi - Member of RMSC (Non-Directorate)

  1. Mr. Chow Choon Hoong - Chairman of RMSC (Executive Director)

  2. Ms. Loh Yee Sing - Member of RMSC (Independent Non-Executive Director)

  3. Mr. Mathavan Pillay A/L Kanasi - Member of RMSC (Non-Directorate)



This announcement is dated 1 December 2023.

ANNOUNCEMENT INFO

Reference No GA1-01122023-00055
Company Name: MAYU GLOBAL GROUP BERHAD
Stock Name: MAYU
Date Announces: General Announcement for PLC
Category: 15 Dec 2023
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