Atta Global Group Berhad announced retirement of Mr. Sudesh A/L K.V. Sankaran as Directorate Independent and Non Executive Chairman of Nomination Committee, Age 72. Date of change 14 Dec. 2022.

Composition of Nomination Committee: Ms. Loh Yee Sing - Member, Mr. Ravi Chandran A/L Subash Chandran - Member Mr. Sudesh A/L K.V. Sankaran ceased to be a Chairman of the Nomination Committee in view of his retirement as Director at the conclusion of the 41st Annual General Meeting held on 14 December 2022. The Terms of Reference of the Nomination Committee requires at least 3 members and the Board will fill up the vacancy within 3 months. This announcement is dated 14 December 2022.