BURSA ANNOUNCEMENTS

GENERAL MEETINGS: Notice of Meeting

Description	ATTA GLOBAL GROUP BERHAD Notice of the Forty-First (41st) Annual General Meeting
Type of Meeting	Annual General Meeting
Indicator	Notice of Meeting
Date of Meeting	14 Dec 2022
Time	11:00 AM
Venue	The Light Hotel, Lebuh Tenggiri 2, 13700 Seberang Jaya, Pulau Pinang Malaysia.
Date of General Meeting Record of Depositors	06 Dec 2022

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the year ended 30 June 2022, together with the Directors' and Auditors' Reports thereon
Shareholder's Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of RM270,000 per Non-Executive Director per annum in respect of the financial year ended 30 June 2022
Shareholder's Action	For Voting

3. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM118,000 from the 41st AGM until the next AGM of the Company
Shareholder's Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr. Goh Chin Heng who retires in accordance with the Company's Constitution
Shareholder's Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Ms. Loh Yee Sing who retires in accordance with the Company's Constitution
Shareholder's Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration
Shareholder's Action	For Voting

7. Ordinary Resolution 6
Description	Proposed Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act, 2016
Shareholder's Action	For Voting

8. Ordinary Resolution 7
Description	Proposed Renewal of Share Buy-Back Authority
Shareholder's Action	For Voting