[LCTITAN] Member of Audit Committee RESIGNATION - TAN SRI DATUK DR RAFIAH BINTI SALIM on 31-Jan-2019

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[LCTITAN] : LOTTE CHEMICAL TITAN HOLDING BERHAD
Announcement Date
31-Jan-2019
Audit Committee Information:
Date of Change
01-Feb-2019
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
TAN SRI DATUK DR RAFIAH BINTI SALIM
Age
71
Gender
Female
Nationality
Malaysia
Composition
Ang Ah Leck -Chairman, Independent Non-Executive Director
Tan Sri Dato' Abdul Rahman bin Mamat- Member, Independent Non-Executive Director
Tan Sri, Datin Paduka Siti Sa'diah binti Sheikh Bakir-Member, Independent Non-Executive Director
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