Change in Remuneration Committee
| ATTA GLOBAL GROUP BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 30 Jun 2020 |
| Salutation | MR |
| Name | OOI CHIENG SIM |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1) Sudesh A/L K. V. Sankaran - Chairman of Remuneration Committee (Independent Non-Executive Director) 2) Dato' Dennis Chuah - Member of Remuneration Committee (Independent Non-Executive Director) 3) Chiok Kian Chau - Member of Remuneration Committee (Executive Director) |
| Remarks : |
Mr. Ooi Chieng Sim ceased to become the Member of Remuneration Committee in view of his office as an Executive Director be vacated by the end of the financial year ended 30 June 2020 pursuant to Paragraph 15.05(3)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Article 20.11(h) of the Company's Constitution. This announcement is dated 30 June 2020. |
Announcement Info
| Company Name | ATTA GLOBAL GROUP BERHAD |
| Stock Name | ATTA |
| Date Announced | 30 Jun 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-13062020-00001 |