LCTITAN

0.300

-0.015 (-4.8%)

OTHERS LOTTE CHEMICAL TITAN HOLDING BERHAD ("LCTH" OR "THE COMPANY") MERGER OF THE AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE

LOTTE CHEMICAL TITAN HOLDING BERHAD

Type Announcement
Subject OTHERS
Description 
LOTTE CHEMICAL TITAN HOLDING BERHAD ("LCTH" OR "THE COMPANY")
MERGER OF THE AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE

The Board of Directors ("Board") of the Company wishes to announce that the Board has resolved to merge the Audit Committee and Risk Management Committee of the Company into a single Board Committee known as Audit and Risk Management Committee ("ARMC").

 

In view thereof, the composition of the ARMC of the Company will be as follows:-

 

NameDesignationDirectorship
Mr Ng Kim TuckChairmanIndependent Non-Executive Director
Datuk Ooi Woon CheeMemberIndependent Non-Executive Director
Ms Park Jae SunMemberNon-Independent Non-Executive Director

 

This announcement is dated 26 May 2026. 



Announcement Info

Company Name LOTTE CHEMICAL TITAN HOLDING BERHAD
Stock Name LCTITAN
Date Announced 26 May 2026
Category General Announcement for PLC
Reference Number GA1-14052026-00028


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