Company Announcements

Date : 27 September 2016

OTHERS Proposed renewal of authority for the Company to purchase its own ordinary shares

LATITUDE TREE HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
Proposed renewal of authority for the Company to purchase its own ordinary shares

The Board of Directors of Latitude Tree Holdings Berhad ("LTHB" or "the Company")  wishes to announce that the Company proposes to seek its' shareholders' approval for the proposed renewal of authority for the Company to purchase its own ordinary shares up to 10% of the issued and paid-up share capital ("Proposed Renewal of Share Buy-Back") at the forthcoming Annual General Meeting ("AGM") of the Company.

At the AGM of the Company held on 10 December 2015, the shareholders of LHTB had granted a mandate for the Company to purchase up to 10% of its own ordinary shares. The authority shall expire at the conclusion of the forthcoming AGM of the Company. 

A statement to shareholders containing details in relation to the Proposed Renewal of Share Buy-Back will be distributed to the shareholders together with the Annual Report of the Company for the financial year ended 30 June 2016.

This announcement is dated 27 September 2016.






Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 27 Sep 2016
Category General Announcement for PLC
Reference Number GA1-19092016-00042



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