Change in Audit Committee
| LOTTE CHEMICAL TITAN HOLDING BERHAD |
| Date of change | 01 May 2022 |
| Name | TAN SRI DATO' ABDUL RAHMAN BIN MAMAT |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Ang Ah Leck - Chairman, Independent Non-Executive Director Tan Sri Datin Paduka Siti Sa'diah binti Sheikh Bakir - Member, Independent Non-Executive Director Tan Sri Datuk (Dr.) Rafiah Binti Salim - 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 Audit 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 Audit Committee |
| Reference Number | C02-21042022-00001 |