Company Announcements

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Below are the announcement releases of 2011.
23 November 2011
Annual Report 2011
23 November 2011
LATITUD - NOTICE OF BOOK CLOSURE
23 November 2011
PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO: PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B STATEMENT TO SHAREHOLDERS IN RELATION TO: PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
29 November 2011
Quarterly rpt on consolidated results for the financial period ended 30/9/2011 (Amended Announcement)
25 November 2011
Quarterly rpt on consolidated results for the financial period ended 30/9/2011
23 November 2011
GENERAL MEETINGS:NOTICE OF MEETING (Amended Announcement)
22 November 2011
GENERAL MEETINGS:NOTICE OF MEETING
02 November 2011
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS (Amended Announcement) LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - DISPOSAL OF 1,997,500 ORDINARY SHARES OF THB100 EACH IN GROB HOLZ CO. LTD. ("GHCL") REPRESENTING 85% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GHCL BY GROB HOLZ SDN BHD ("GHSB") TO LATITUDE TREE INTERNATIONAL GROUP LTD. ("LTIG") FOR A TOTAL CONSIDERATION OF THB148,560,000
14 November 2011
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - CALL OPTION IN RESPECT OF THE REMAINING 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GROB HOLZ CO., LTD ("GHCL") BY LATITUDE TREE INTERNATIONAL GROUP LTD. ("LTIG")
01 November 2011
OTHERS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority")
22 November 2011
Final Dividend
13 June 2011
Notice of Interest Sub. S-hldr (29B) - Yek Siew Liong (Amended Announcement)
10 June 2011
Notice of Interest Sub. S-hldr (29B) - Yek Siew Liong
10 June 2011
Notice of Interest Sub. S-hldr (29B) - Lin Chen, Jui-Fen
10 June 2011
Notice of Interest Sub. S-hldr (29B) - Lin, Tzu-Lang
10 June 2011
Notice of Interest Sub. S-hldr (29B) - Lin, Tzu-Keng
13 June 2011
Notice of Interest Sub. S-hldr (29B) - Lin, Tzu-Keng (Amended Announcement)
13 June 2011
Notice of Interest Sub. S-hldr (29B) - Lin Chen, Jui-Fen (Amended Announcement)
13 June 2011
Notice of Interest Sub. S-hldr (29B) - Lin, Tzu-Lang (Amended Announcement)
15 June 2011
Notice of Interest Sub. S-hldr (29B) - Konsortium Kontrek Sdn Bhd
01 June 2011
Quarterly rpt on consolidated results for the financial period ended 31/3/2011 (Amended Announcement)
10 June 2011
Changes in Director's Interest (S135) - Yek Siew Liong
10 June 2011
Changes in Director's Interest (S135) - Lin, Tzu-Lang
13 June 2011
Changes in Director's Interest (S135) - Lin, Tzu-Keng (Amended Announcement)
10 June 2011
Changes in Director's Interest (S135) - Lin, Tzu-Keng
13 June 2011
Changes in Director's Interest (S135) - Lin Chen, Jui-Fen (Amended Announcement)
10 June 2011
Changes in Director's Interest (S135) - Lin Chen, Jui-Fen
13 June 2011
Changes in Director's Interest (S135) - Lin, Tzu-Lang (Amended Announcement)
13 June 2011
Changes in Director's Interest (S135) - Yek Siew Liong (Amended Announcement)
09 June 2011
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES LATITUDE TREE HOLDINGS BERHAD (LTHB OR COMPANY) BONUS ISSUE OF 32,402,500 NEW ORDINARY SHARES OF RM1.00 EACH IN LTHB (LTHB SHARES) (BONUS SHARES) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING LTHB SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY (BONUS ISSUE)
08 June 2011
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES LATITUDE TREE HOLDINGS BERHAD (LTHB OR COMPANY) BONUS ISSUE OF 32,402,500 NEW ORDINARY SHARES OF RM1.00 EACH IN LTHB (LTHB SHARES) (BONUS SHARES) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING LTHB SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY (BONUS ISSUE)