Company Announcements

Date : 31 October 2018

Change in Remuneration Committee
LATITUDE TREE HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Nov 2018
Salutation DATO' DR
Name NORRAESAH BINTI HAJI MOHAMAD
Age 70
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Dato' Dr Norraesah Binti Haji Mohamad (Independent Non-Executive Director) - Chairman
2. Mr Toh Seng Thong (Independent Non-Executive Director) - Member
3. Mr Yek Siew Liong (Non-Independent Non-Executive Director) - Member



Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 31 Oct 2018
Category Change in Remuneration Committee
Reference Number C08-25102018-00011



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