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BURSA ANNOUNCEMENTS

Additional Listing Announcement

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ?No
Types of corporate proposalConversion of Preference Shares
Details of corporate proposalConversion of Irredeemable Convertible Preference Shares ("ICPS") into Ordinary Shares
No. of shares issued under this corporate proposal285,000
Issue price per share ($$)Malaysian Ringgit (MYR)   0.8000
Par Value($$) (if applicable)Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units154,943,726
Issued Share Capital ($$)Malaysian Ringgit (MYR) 154,535,026.440
Listing Date19 Jan 2018

Remarks :
Arising from the migration to the no par value regime under the Companies Act 2016 ("The Act") par value is no longer relevant pursuant to Section 74 of the Companies Act, 2016. This announcement is dated 18 January 2018.

ANNOUNCEMENT INFO

Reference No ALA-18012018-00026
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 18 Jan 2018
Category: Additional Listing Announcement
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