GENERAL MEETINGS: NOTICE OF MEETING
LATITUDE TREE HOLDINGS BERHAD |
Type | Announcement |
Subject | GENERAL MEETINGS NOTICE OF MEETING |
Description | LATITUDE 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. |
Announcement Info
Company Name | LATITUDE TREE HOLDINGS BERHAD |
Stock Name | LATITUD |
Date Announced | 22 Nov 2011 |
Category | General Announcement |
Reference No | CC-111121-69120 |