Company Announcements

Date : 17 October 2018

Change in Nomination Committee
LATITUDE TREE HOLDINGS BERHAD

Type of Board Committee Nomination 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 Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination 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 Nomination Committee
Reference Number C08-16102018-00002



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