Company Announcements

Date : 15 December 2011

GENERAL MEETINGS: OUTCOME OF MEETING

LATITUDE TREE HOLDINGS BERHAD

TypeAnnouncement
SubjectGENERAL MEETINGS
OUTCOME OF MEETING
DescriptionLATITUDE 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 NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD    
Date Announced15 Dec 2011  
CategoryGeneral Announcement
Reference NoCC-111214-41056

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