Company Announcements

Date : 17 October 2018

Change in Remuneration Committee
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



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