Change in Nomination and Remuneration Committee
| ATTA GLOBAL GROUP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Mar 2023 |
| Salutation | MISS |
| Name | LOH YEE SING |
| Age | 48 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (1) Mr. Ravi Chandran A/L Subash Chandran - Chairman (Independent Non-Executive Director) (appointed on 1 March 2023) (2) Ms. Loh Yee Sing - Member (Independent Non-Executive Director) (appointed on 1 March 2023) (3) Ms. Leong Wai Kuan - Member (Independent Non-Executive Director) (appointed on 1 March 2023) |
| Remarks : |
The Board of Directors of ATTA has on 1 March 2023 announced that the combination of Nomination Committee and Remuneration Committee into a single committee known as "Nomination and Remuneration Committee". This announcement dated 1 March 2023. |
Announcement Info
| Company Name | ATTA GLOBAL GROUP BERHAD |
| Stock Name | ATTA |
| Date Announced | 01 Mar 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-28022023-00029 |