Company Announcements

Date : 06 May 2011

GENERAL MEETINGS: NOTICE OF MEETING

LATITUDE TREE HOLDINGS BERHAD

TypeAnnouncement
SubjectGENERAL MEETINGS
NOTICE OF MEETING
DescriptionLATITUDE 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 NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD    
Date Announced6 May 2011  
CategoryGeneral Announcement
Reference NoCC-110505-44653

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