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Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | On behalf of the Board of Directors of Latitude Tree Holdings Berhad ("LTHB" or the "Company"), AmInvestment Bank Berhad ("AmInvestment Bank") wishes to inform that an Extraodinary General Meeting ("EGM") of LTHB will be held at Putra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 21 August 2013 at 3.00 p.m. for the purpose of considering and if thought fit, passing the resolution as set out in the Notice of EGM as attached herein. |
| Date of Meeting | 21/08/2013 |
| Time | 03:00 PM |
| Venue | Putra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 31/07/2013 |
