GENERAL MEETINGS: OUTCOME OF MEETING
| LATITUDE TREE HOLDINGS BERHAD |
|
Type of Meeting | Extraordinary General Meeting | ||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||
| 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 | ||||||||||||||||||
| Outcome of Meeting | This announcement is dated 21 August 2013.
On behalf the Board of Directors of LTHB, AmInvestment Bank Berhad is pleased to inform that the resolution in respect of the Proposed Acquisitions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 5 August 2013 were duly passed by the shareholders of LTHB by way of a poll at the EGM of LTHB held today. The result for the Ordinary Resolution on the Proposed Acquisitions that was decided on poll is as follows:-
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Announcement Info
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 21 Aug 2013 |
| Category | General Meetings |
| Reference No | MB-130821-38673 |
