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 |