Atta Global Group Berhad announced appointment of MISS LEONG WAI KUAN as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 1 March 2023. Age is 47 and nationality is Malaysia.

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).