GENERAL MEETINGS: NOTICE OF MEETING
LATITUDE TREE HOLDINGS BERHAD |
Type | Announcement |
Subject | GENERAL MEETINGS NOTICE OF MEETING |
Description | LATITUDE TREE HOLDINGS BERHAD (“LTHB” OR THE “COMPANY”) - NOTICE OF EXTRAORDINARY GENERAL MEETING |
We wish to inform the Exchange that an Extraordinary General Meeting (“EGM”) of the Company 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, 25 May 2011 at 3.00 p.m. Please refer to the attached file for the Notice of the EGM, which will be advertised in the press on 9 May 2011. This announcement is dated 6 May 2011. |
Announcement Info
Company Name | LATITUDE TREE HOLDINGS BERHAD |
Stock Name | LATITUD |
Date Announced | 6 May 2011 |
Category | General Announcement |
Reference No | CC-110505-44653 |