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 |
