Company Announcements

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25 November 2009
LATITUD - NOTICE OF BOOK CLOSURE
24 November 2009
Quarterly rpt on consolidated results for the financial period ended 30/9/2009
24 November 2009
Annual Audited Accounts - 30 June 2009 (Errata)
24 November 2009
Annual Report 2009
24 November 2009
CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED AUTHORITY FOR LATITUDE TREE HOLDINGS BERHAD ("LTHB") TO PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF LTHB PART B PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
23 November 2009
LATITUDE TREE HOLDINGS BERHAD ("Latitude" or "the Company") - Notice of the Extraordinary General Meeting ("EGM") to be held on 16 December 2009
23 November 2009
LATITUDE TREE HOLDINGS BERHAD ("Latitude" or "the Company") - Notice of the Fifteenth Annual General Meeting ("15th AGM") to be held on 16 December 2009
23 November 2009
First and Final Dividend
13 November 2009
Annual Audited Accounts - 30 June 2009 (Errata)
04 November 2009
LATITUDE TREE HOLDINGS BERHAD ("LTHB") Announcement made by Latitude Tree International Group Ltd ("LTIGL") in respect of the Annual General Meeting of LTIGL
04 November 2009
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") • PROPOSED AUTHORITY FOR LTHB TO PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL; • PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND • PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
28 May 2009
Change in Boardroom
28 May 2009
Change in Boardroom
28 May 2009
Change in Boardroom
27 May 2009
Quarterly rpt on consolidated results for the financial period ended 31/3/2009
26 May 2009
LATITUDE TREE HOLDINGS BERHAD - OUTCOME OF THE EXTRAORDINARY GENERAL MEETING
14 May 2009
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") PROPOSED INTERNAL RESTRUCTURING OF THE LTHB GROUP OF COMPANIES ("LTHB GROUP") INVOLVING THE FOLLOWING:- (I) THE PROPOSED DISPOSAL BY LTHB OF ITS ENTIRE EQUITY INTERESTS IN LATITUDE TREE INTERNATIONAL LTD ("LTIL") AND LINKAGE CREATION INTERNATIONAL CO. LTD ("LCI") TO ITS WHOLLY-OWNED SUBSIDIARY, LATITUDE TREE PRIVATE LIMITED ("LTPL") ("PROPOSED INTERNAL RESTRUCTURING"); (II) THE PROPOSED SUB-DIVISION BY LTPL OF ITS EXISTING ONE (1) ORDINARY SHARE INTO TEN (10) ORDINARY SHARES IN THE CAPITAL OF LTPL; AND (III) THE PROPOSED INCREASE IN LTPL'S SHARE CAPITAL THROUGH THE CAPITALISATION OF AMOUNTS DUE BY LTPL TO LTHB OF SGD19,999,999 VIA THE SUBSCRIPTION BY LTHB OF 199,999,990 NEW ORDINARY SHARES IN LTPL AT AN ISSUE PRICE OF SGD0.10 EACH. (COLLECTIVELY REFERRED TO HEREON AS THE "PROPOSALS")
11 May 2009
CIRCULAR TO SHAREHOLDERS OF LATITUDE TREE HOLDINGS BERHAD ("LTHB") IN RELATION TO THE FOLLOWING:- (I) PROPOSED DISPOSAL BY LTHB OF 24,000,000 ORDINARY SHARES IN LATITUDE TREE PTE LTD ("LTPL"), A WHOLLY-OWNED SUBSIDIARY OF LTHB, REPRESENTING 12% OF THE EXISTING ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF LTPL, FOR A TOTAL CASH CONSIDERATION OF SGD4.56 MILLION (OR EQUIVALENT TO APPROXIMATELY RM11.03 MILLION); AND (II) PROPOSED LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF LTPL OF UP TO 239,999,600 ORDINARY SHARES ON THE OFFICIAL LIST OF CATALIST ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
08 May 2009
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING



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