GENERAL MEETINGS: OUTCOME OF MEETING
| LATITUDE TREE HOLDINGS BERHAD |
|
Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/12/2012 |
| Time | 01:00 PM |
| Venue | Ivory 12 Room, Holiday Villa Subang, No. 9, Jalan SS 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Latitude is pleased to inform that the shareholders of the Company have at the Eighteenth Annual General Meeting held on 18 December 2012, approved all resolutions as set out in the Notice convening the Meeting contained in the Annual Report for year 2012 of the Company. This announcement is dated 18 December 2012. |
Announcement Info
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 18 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121217-36686 |
