Company Announcements

Date : 17 October 2018

Change in Boardroom

LATITUDE TREE HOLDINGS BERHAD

Date of change 16 Oct 2018
Name DATO' HAJI SHAHARUDDIN BIN HARON
Age 80
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Demised

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Not applicable
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None



Remarks :
The Board of Directors of the Company will identify or source for a suitable candidate as the Independent Director/ Chairman of the Board in due course.


Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 17 Oct 2018
Category Change in Boardroom
Reference Number C03-16102018-00001



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