Company Announcements

Date : 25 May 2011

GENERAL MEETINGS: OUTCOME OF MEETING

LATITUDE TREE HOLDINGS BERHAD

TypeAnnouncement
SubjectGENERAL MEETINGS
OUTCOME OF MEETING
DescriptionLATITUDE TREE HOLDINGS BERHAD (“Latitude” or “the Company”)
- Extraordinary General Meeting (“EGM”)
The Board of Directors of Latitude is pleased to inform that the shareholders of the Company have at the EGM held on Wednesday, 25 May 2011, approved the Bonus Issue, details of which were set out in the Circular to Shareholders dated 9 May 2011.
This announcement is dated 25 May 2011.


Announcement Info

Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD    
Date Announced25 May 2011  
CategoryGeneral Announcement
Reference NoCC-110524-57516

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