Company Announcements

Date : 31 October 2018

Change in Boardroom

LATITUDE TREE HOLDINGS BERHAD

Date of change 01 Nov 2018
Name DATO' DR NORRAESAH BINTI HAJI MOHAMAD
Age 70
Gender Female
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Doctorate
PhD (Economics Science) International Economics and International Finance
University of Paris I, Pantheon-Sorbonne, France
2
Masters
Masters in International Economics and Finance
University of Paris I, Pantheon-Sorbonne, France
3
Masters
Masters in International Economics Relations
International Institute of Public Administration, France 
4
Degree
Bachelor of Arts (Hons) Economic
University of Malaya

Working experience and occupation
She has over fourty four (44) years of working experience in the field of banking, consultancy, telecommunication, international trade and commerce.

She served the Government of Malaysia from 1972 to 1988 for a total of 16 years before leaving the public sector to join the private sector. 

In the private sector, she assumed diverse roles between 1989 - 2003. She was a Managing Director with a consulting firm, appointed as the Chief Representative of Credit Lyonnais Bank in Malaysia and later was appointed as the Chairman of Bank Kerjasama Rakyat Malaysia. 

She was appointed as a Senator from October 2005 to February 2008. She is a recipient of several state awards and was conferred the Chevalier de La Legion d'Honneur from the French government in 2004.

She is currently the Chairman of the World Islamic Businesswomen Network of the World Islamic Economic Forum and sits on its Board of Trustees and is a member of the International Advisory Panel. In addition, she sits on the Board of Directors of MY E.G. Services Berhad, Adventa Berhad, Pecca Group Berhad and Excel Force MSC Berhad all of which are public companies. She also sits on the Board of Directors of several private limited companies.
Directorships in public companies and listed issuers (if any)
1. MY E.G. Services Berhad
2. Adventa Berhad
3. Pecca Group Berhad
4. Excel Force MSC Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 31 Oct 2018
Category Change in Boardroom
Reference Number C03-25102018-00009



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