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OTHERS ATTA GLOBAL GROUP BERHAD ("ATTA" OR "THE COMPANY") RE-DESIGNATION OF RISK MANAGEMENT COMMITTEE TO RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE

ATTA GLOBAL GROUP BERHAD

Type Announcement
Subject OTHERS
Description
ATTA GLOBAL GROUP BERHAD ("ATTA" OR "THE COMPANY")
RE-DESIGNATION OF RISK MANAGEMENT COMMITTEE TO RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE

The Board of Directors of ATTA wishes to announce that the Risk Management Committee had been re-designated and now known as "Risk Management and Sustainability Committee ("RMSC")" to reflect the additional oversight functions of the Committee on the management sustainability matters of ATTA with effective from 2 March 2023.

 

The composition of the RMSC is as follows:-

 

(1)  Mr. Chow Choon Hoong - Chairman of Risk Management and Sustainability Committee (Executive Director)

(2)  Ms. Loh Yee Sing - Member of Risk Management and Sustainability Committee (Independent Non-Executive Director)

(3)  Mr. Mathavan Pillay A/L Kanasi - Member of Risk Management and Sustainability Committee (Non-Directorate)

(4)  Mr. Izzat Hafizuddin Bin Mohammad Halmi - Member of Risk Management and Sustainability Committee (Non-Directorate)

 

This announcement is dated 2 March 2023.






Announcement Info

Company Name ATTA GLOBAL GROUP BERHAD
Stock Name ATTA
Date Announced 02 Mar 2023
Category General Announcement for PLC
Reference Number GA1-01032023-00106