Change in Nomination and Remuneration Committee
| LOTTE CHEMICAL TITAN HOLDING BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 25 May 2026 |
| Salutation | TAN SRI DATUK DR |
| Name | RAFIAH BINTI SALIM |
| Age | 79 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Park Jae Sun - Member, Non-Independent Non-Executive Director |
Announcement Info
| Company Name | LOTTE CHEMICAL TITAN HOLDING BERHAD |
| Stock Name | LCTITAN |
| Date Announced | 25 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-08052026-00008 |