Atta Global Group Berhad announced appointment of RAVI CHANDRAN A/L SUBASH CHANDRAN as Independent and Non Executive Chairman of Nomination and Remuneration Committee. 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); (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). Date of change: 01 Mar 2023.

Age: 60.