Company Announcements

Date : 17 August 2018

Change in Boardroom

LATITUDE TREE HOLDINGS BERHAD

Date of change 17 Aug 2018
Name MR LIN, CHENG-HUNG
Age 53
Gender Male
Nationality Taiwan, Province of China
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Concentrate on other personal commitments
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
Not Applicable
Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
Mr Lin, Cheng-Hung is the cousin to Mr Lin, Chin-Hung, the Managing Director; and nephew to Madam Lin Chen, Jui-Fen who is the Deputy Executive Chairperson and substantial shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct interest of 5,000,000 Ordinary Shares in the Company




Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 17 Aug 2018
Category Change in Boardroom
Reference Number C03-27062018-00013



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