| LATITUDE TREE HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 16 Oct 2018 |
| Salutation | DATO' |
| Name | HAJI SHAHARUDDIN BIN HARON |
| Age | 80 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Mr Toh Seng Thong (Independent Director) - Member 2. Mr Yek Siew Liong (Non-Independent Non-Executive Director) - Member |
| Remarks : |
The Board of Directors of the Company will identify or source for a suitable candidate to fill the vacancy in due course. |
Announcement Info
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 17 Oct 2018 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-16102018-00001 |
