MAYU

0.285

ATTA GLOBAL GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	ATTA GLOBAL GROUP BERHAD ("ATTA") NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	03 Apr 2023
Time	04:00 PM

Venue(s)

The Light Hotel,

Lebuh Tenggiri 2,

13700 Seberang Jaya,

Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

23 Mar 2023

Resolutions

1. ORDINARY RESOLUTION
Description	Proposed Acquisition by Park Avenue Construction Sdn Bhd ("Park Avenue"), a wholly-owned subsidiary of ATTA, of a parcel of land (formed by 3 adjoining lots) in Barat Daya, Pulau Pinang for a total purchase consideration of RM28,000,000, to be satisfied via the issuance of 114,285,600 new ordinary shares in ATTA ("ATTA Shares" or "Shares") ("Consideration Shares") at an issue price of RM0.245 each ("Proposed Acquisition")
Shareholder’s Action	For Voting

2. SPECIAL RESOLUTION
Description	Proposed Change of Name of the Company from "ATTA Global Group Berhad" to "Mayu Global Group Berhad"
Shareholder’s Action	For Voting

Please refer attachment below.