Change in Boardroom
| LATITUDE TREE HOLDINGS BERHAD |
| Date of change | 28 May 2015 |
| Name | MADAM LIN CHEN, JUI-FEN |
| Age | 60 |
| Nationality | Taiwan, Province of China |
| Type of change | Redesignation |
| Previous Position | Non-Executive Vice/Deputy Chairman |
| New Position | Executive Deputy Chairman |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Madam Lin Chen, Jui-Fen is the mother to Mr Lin, Chin-Hung, the Managing Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 11,016,201 Ordinary Shares of RM1.00 each of the Company Indirect: 18,903,777 Ordinary Shares of RM1.00 each of the Company, deemed interest by virtual of her late spouse's interest in the Company pursuant to Section 134(2)(c) of the Companies Act, 1965 |
| Remarks : |
Madam Lin Chen, Jui-Fen is re-designated from "Deputy Chairman/Non-Independent Non-Executive Director" to "Deputy Executive Chairperson". |
Announcement Info
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 28 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-28052015-00003 |
