| 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 |
