Company Announcements

Date : 10 December 2014

GENERAL MEETINGS: OUTCOME OF MEETING

LATITUDE TREE HOLDINGS BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting10/12/2014
Time03:00 PM
VenuePutra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Latitude is pleased to inform that the shareholders of the Company have at the Twentieth Annual General Meeting held on 10 December 2014, approved all resolutions as set out in the Notice convening the Meeting contained in the Annual Report for year 2014 of the Company.

This announcement is dated 10 December 2014.



Announcement Info

Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD    
Date Announced10 Dec 2014  
CategoryGeneral Meetings
Reference NoCC-141210-43988

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