GENERAL MEETINGS: Outcome of Meeting
| LATITUDE TREE HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2015 |
| Time | 03:00 PM |
| Venue | Putra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Latitude is pleased to inform that the shareholders of the Company have at the Twenty-First Annual General Meeting held on 10 December 2015, approved all resolutions as set out in the Notice convening the Meeting contained in the Annual Report for year 2015 of the Company. This announcement is dated 10 December 2015. |
Announcement Info
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 10 Dec 2015 |
| Category | General Meeting |
| Reference Number | GMA-07122015-00004 |
