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BURSA ANNOUNCEMENTS

Change in Nomination and Remuneration Committee - MISS LEONG WAI KUAN

Type of Board Committee
Nomination and Remuneration Committee
Date of Change
01 Mar 2023
Salutation
MISS
Name
LEONG WAI KUAN
Age47
NationalityMalaysia
Type of ChangeAppointment
DesignationMember of Nomination and Remuneration Committee
Directorate
Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
  • (1) Mr. Ravi Chandran A/L Subash Chandran - Chairman (Independent Non-Executive Director) (appointed on 1 March 2023) (2) Ms. Loh Yee Sing - Member (Independent Non-Executive Director) (appointed on 1 March 2023) (3) Ms. Leong Wai Kuan - Member (Independent Non-Executive Director) (appointed on 1 March 2023)


Remarks: The Board of Directors of ATTA has on 1 March 2023 announced that the combination of Nomination Committee and Remuneration Committee into a single committee known as "Nomination and Remuneration Committee". This announcement dated 1 March 2023.

ANNOUNCEMENT INFO

Reference No C08-09022023-00014
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 01 Mar 2023
Category: Change in Nomination and Remuneration Committee
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