Change in Nomination Committee
| ATTA GLOBAL GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 14 Dec 2022 |
| Salutation | MR |
| Name | SUDESH A/L K.V. SANKARAN |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (1) Ms. Loh Yee Sing - Member (Independent Non-Executive Director) (2) Mr. Ravi Chandran A/L Subash Chandran - Member (Independent Non-Executive Director) |
| Remarks : |
1. Mr. Sudesh A/L K.V. Sankaran ceased to be a Chairman of the Nomination Committee in view of his retirement as Director at the conclusion of the 41st Annual General Meeting held on 14 December 2022. 2. The Terms of Reference of the Nomination Committee requires at least 3 members and the Board will fill up the vacancy within 3 months. This announcement is dated 14 December 2022. |
Announcement Info
| Company Name | ATTA GLOBAL GROUP BERHAD |
| Stock Name | ATTA |
| Date Announced | 14 Dec 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-05122022-00007 |