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Change in Remuneration Committee
ATTA GLOBAL GROUP BERHAD

Type of Board Committee Remuneration Committee
Date of change 13 Oct 2020
Salutation MR
Name CHIOK KIAN CHAU
Age 37
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)


Remarks :
Mr. Chiok Kian Chau ceased to become the Member of Remuneration Committee in view of his resignation as Director in ATTA Global Group Berhad on 13 October 2020.

The Terms of Reference of Remuneration Committee is at least 3 members and the Board will fill the vacancy within 3 months.

This announcement is dated 13 October 2020.


Announcement Info

Company Name ATTA GLOBAL GROUP BERHAD
Stock Name ATTA
Date Announced 13 Oct 2020
Category Change in Remuneration Committee
Reference Number C08-13102020-00004