Company Announcements

Date : 31 October 2018

Change in Nomination Committee
LATITUDE TREE HOLDINGS BERHAD

Type of Board Committee Nomination 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 Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination 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 Nomination Committee
Reference Number C08-25102018-00010



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