Company Announcements

Date : 14 August 2015

Changes in Sub. S-hldr's Int. (29B)

LATITUDE TREE HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name MADAM LIN CHEN JUI-FEN
Address 39, Jalan SS19/4G
Subang Jaya
47500 Selangor
Malaysia.
NRIC/Passport No/Company No. 540910-71-5388
Nationality/Country of incorporation Taiwan, Province of China
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AmBank (M) Berhad Pledged Securities Account for Lin Tzu-Keng (Smart) 8th Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Transferred 31 Jul 2015
5,700,000

Circumstances by reason of which change has occurred Transferred from the late Lin Tzu-Keng to Lin Chin-Hung in accordance with the Grant of Probate of the Will.
Nature of interest Indirect interest
Direct (units) 11,016,201
Direct (%) 11.333
Indirect/deemed interest (units) 13,203,777
Indirect/deemed interest (%) 13.583
Total no of securities after change 24,219,978
Date of notice 12 Aug 2015


Remarks :
After the change, the direct and indirect interest are as follow:-

Direct Interest
- 11,016,201 Ordinary Shares of RM1.00 each are registered in the name of Lin, Chen Jui-Fen

Indirect Interest
- 13,203,777 Ordinary Shares of RM1.00 each are registered in the name of Lin, Tzu-Keng

The Form 29B was received by the Company on 14 August 2015.


Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 14 Aug 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-14082015-00079



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