Change in Boardroom
LATITUDE TREE HOLDINGS BERHAD |
Date of change | 28 May 2015 |
Name | MR LIN, TZU-LANG |
Age | 73 |
Nationality | Taiwan, Province of China |
Designation | Executive Director |
Directorate | Executive |
Type of change | Resignation |
Reason | Retirement |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications | N/A |
Working experience and occupation | N/A |
Family relationship with any director and/or major shareholder of the listed issuer | Mr Lin, Tzu-Lang is the uncle to Mr Lin, Chin Hung, the Managing Director; and brother-in-law to Madam Lin Chen, Jui-Fen who is the Deputy Chairman and substantial shareholder 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: 5,034,375 Ordinary Shares of RM1.00 each in the Company. Indirect: 5,000,000 Ordinary Shares of RM1.00 each in the Company, deemed interested by virtue of his son, Mr Lin, Cheng-Hung's shareholdings in Latitude Tree Holdings Berhad |
Announcement Info
Company Name | LATITUDE TREE HOLDINGS BERHAD |
Stock Name | LATITUD |
Date Announced | 28 May 2015 |
Category | Change in Boardroom |
Reference Number | C03-15052015-00002 |