GENERAL MEETINGS: OUTCOME OF MEETING
LATITUDE TREE HOLDINGS BERHAD |
Type | Announcement |
Subject | GENERAL MEETINGS OUTCOME OF MEETING |
Description | LATITUDE TREE HOLDINGS BERHAD ("Latitude" or "the Company") - Seventeenth Annual General Meeting ("17th AGM") |
The Board of Directors of Latitude is pleased to inform that the shareholders of the Company have at the 17th AGM held on Thursday, 15 December 2011, approved all resolutions as set out in the Notice convening the Meeting contained in the Annual Report for year 2011 of the Company. This announcement is dated 15 December 2011. |
Announcement Info
Company Name | LATITUDE TREE HOLDINGS BERHAD |
Stock Name | LATITUD |
Date Announced | 15 Dec 2011 |
Category | General Announcement |
Reference No | CC-111214-41056 |