Change in Audit Committee
| LOTTE CHEMICAL TITAN HOLDING BERHAD |
| Date of change | 26 May 2026 |
| Name | MR NG KIM TUCK |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Ng Kim Tuck - Chairman, Independent Non-Executive Director 2) Datuk Ooi Woon Chee - Member, Independent Non-Executive Director 3) Park Jae Sun - Member, Non-Independent Non-Executive Director |
| Remarks : |
The Audit Committee and Risk Management Committee of the Company are merged into a single Board Committee known as Audit and Risk Management Committee. |
Announcement Info
| Company Name | LOTTE CHEMICAL TITAN HOLDING BERHAD |
| Stock Name | LCTITAN |
| Date Announced | 26 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-07052026-00011 |