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 |