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 |
Type | Announcement | ||||||
Subject | OTHERS | ||||||
Description | LATITUDE 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:-
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 Name | LATITUDE TREE HOLDINGS BERHAD |
Stock Name | LATITUD |
Date Announced | 3 Dec 2013 |
Category | General Announcement |
Reference No | CC-131203-62831 |