Company Announcements

Date : 31 October 2018

Change in Audit Committee

LATITUDE TREE HOLDINGS BERHAD

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



Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 31 Oct 2018
Category Change in Audit Committee
Reference Number C02-25102018-00010



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