GENERAL MEETINGS: NOTICE OF MEETING
Amended Announcements
Please refer to the earlier announcement reference number: CC-141114-73757
| LATITUDE TREE HOLDINGS BERHAD |
|
Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | The first paragraph of Explanatory Notes on Special Business of Ordinary Resolution 7 in the attachment of Notice of Twentieth Annual General Meeting should read as follows as per Annual Report 2014:- The Company had, during its Nineteenth Annual General Meeting held on 23 December 2013, obtained its shareholders' approval for the general mandate for issuance of shares pursuant to Section 132D of the Companies Act, 1965. The Company did not issue any shares pursuant to this mandate obtained. |
| Date of Meeting | 10/12/2014 |
| Time | 03:00 PM |
| Venue | Putra Room, Kelab Golf Sultan Abdul Aziz Shah No. 1, Rumah Kelab Jalan Kelab Golf 13/6 40100 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 03/12/2014 |
Announcement Info
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 18 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141118-E51BA |
