Company Announcements

Date : 22 November 2011

GENERAL MEETINGS: NOTICE OF MEETING

LATITUDE TREE HOLDINGS BERHAD

TypeAnnouncement
SubjectGENERAL MEETINGS
NOTICE OF MEETING
DescriptionLATITUDE TREE HOLDINGS BERHAD ("Latitude" or "the Company")
- Notice of the Seventeenth Annual General Meeting ("17th AGM") to be held on 15 December 2011
We wish to inform the Exchange that the 17th AGM 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 Thursday, 15 December 2011 at 11.00 a.m.

Please refer to the attached file for the Notice of the 17th AGM, which will be advertised in the press on 23 November 2011.

This announcement is dated 22 November 2011.

Attachments

Notice-17th AGM.pdf
52 KB



Announcement Info

Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD    
Date Announced22 Nov 2011  
CategoryGeneral Announcement
Reference NoCC-111121-69120

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