Company Announcements

Date : 03 December 2013

OTHERS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") - Incorporation of a wholly-owned subsidiary known as Great Paddy Pte Ltd

LATITUDE TREE HOLDINGS BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionLATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY")
- Incorporation of a wholly-owned subsidiary known as Great Paddy Pte Ltd
The Company wishes to announce that LTHB had on 2 December 2013 incorporated a wholly-owned subsidiary in British Virgin Islands, namely Great Paddy Pte Ltd under BVI Business Companies Act, 2004.
The principal activities of Great Paddy Pte Ltd are general trading and investment holding.

Great Paddy Pte Ltd is authorised to issue a maximum of 50,000 no par value shares of a single class. The subscription of 1 share at USD1.00 by LTHB in Great Paddy Pte Ltd is not expected to have any material effect on the earnings, net assets and gearing of LTHB Group for the financial year ending 30 June 2014.

The Board of Directors of Great Paddy Pte Ltd comprises the following persons:-

NameNationalityI/C/Passport No.
Lin Chen, Jui-Fen
Lin, Chin-Hung
Taiwanese
Taiwanese
540910-71-5388
790821-71-5177

Save as disclosed, none of the other directors and/or major shareholders of LTHB and/or persons connected to them has any interest, direct or indirect in the above incorporation.

This announcement is dated 3 December 2013.


Announcement Info

Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD    
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131203-62831

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