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Change in Audit Committee

ATTA GLOBAL GROUP BERHAD

Date of change 03 May 2021
Name DATO' DENNIS CHUAH
Age 48
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Sudesh A/L K.V. Sankaran - Member (Independent Non-Executive Director)

2. Loh Yee Sing - Member (Independent Non-Executive Director)


Remarks :
1. Dato' Dennis Chuah ceased to become the member of the Audit Committee in view of his resignation as Director in ATTA on 3 May 2021.

2. Para 15.09(1)(a) of Bursa Securities Listing Requirement and the Terms of Reference of the Audit Committee require at least 3 members and the Board will fill the vacancy within 3 months.

This announcement dated 3 May 2021.


Announcement Info

Company Name ATTA GLOBAL GROUP BERHAD
Stock Name ATTA
Date Announced 03 May 2021
Category Change in Audit Committee
Reference Number C02-03052021-00003