Change in Boardroom
| ATTA GLOBAL GROUP BERHAD |
| Date of change | 30 Jun 2020 |
| Name | MR OOI CHIENG SIM |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Vacation Of Office |
| Reason | Mr. Ooi Chieng Sim has been absent from more than 50% of the total Board Meetings held during the financial year ended 30 June 2020 and his office as an Executive Director will, therefore, 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. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders |
Ongoing case on the investigations of an offence under the Dangerous Drugs Act 1952. |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | He has more than twenty years of experience in plantation, trading in foodstuff, construction and engineering sector. His immense experience had led him to manage his companies successfully over the years. He was the founder of Hock Lok Siew Realty Sdn. Bhd. and Skylitech Resources Sdn. Bhd. which were set up by him in 1989. |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 21,980,985 ordinary shares |
| Remarks : |
Mr. Ooi Chieng Sim's position as an Executive Chairman was suspended on 31 January 2020 and replaced by Mr. Chiok Kian Chau as an Executive Chariman on 18 February 2020. Subsequently, his position re-designated as an Executive Director on 18 February 2020. 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 Boardroom |
| Reference Number | C03-13062020-00001 |