LCTITAN

1.130

-0.01 (-0.9%)

Change in Risk Committee
LOTTE CHEMICAL TITAN HOLDING BERHAD

Type of Board Committee Risk Committee
Date of change 01 May 2022
Salutation TAN SRI DATO'
Name ABDUL RAHMAN BIN MAMAT
Age 69
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Tan Sri Datin Paduka Siti Sa'diah binti Sheikh Bakir - Chairperson, Independent Non-Executive Director 
Park Hyun Chul - Member, Executive Director, President & Chief Executive Officer
Tan Sri Datuk (Dr.) Rafiah binti Salim - Member, Independent Non-Executive Director 
Ang Ah Leck - Member, Independent Non-Executive Director


Remarks :
Tan Sri Rahman is the Chairman of Lotte Chemical Titan Holding Berhad. His resignation as a member of the Risk Management Committee is to align with Practice Note 1.4 of the MCCG recommendation.


Announcement Info

Company Name LOTTE CHEMICAL TITAN HOLDING BERHAD
Stock Name LCTITAN
Date Announced 28 Apr 2022
Category Change in Risk Committee
Reference Number C08-21042022-00002