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 |