Company Announcements

Date: 28 May 2009

Change in Boardroom

Date of change
:
28/05/2009
Type of change
:
Redesignation
Previous Position
:
Executive Director
New Position
:
Managing Director
Directorate
:
Executive
Name
:
Lin Chen, Jui-Fen
Age
:
54
Nationality
:
Taiwanese
Qualifications
:
Secondary Education, Taiwan
Working experience and occupation
:
Mdm Lin is involved in the overall management of the sales and marketing department and human resource department of Latitude Tree Holdings Berhad (the "Company") and its subsidiary companies . She also sits on the Board of several subsidiary companies.
Directorship of public companies (if any)
:
None
Family relationship with any director and/or major shareholder of the listed issuer
:
Mdm Lin is the spouse of Mr Lin, Tzu-Keng, a Director and substantial shareholder of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Direct Interest of 7,344,134 Ordinary Shares of RM1.00 each in the Company.
Indirect interest of 12,602,518 Ordinary Shares of RM1.00 each in the Company.






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