Company Announcements

Date : 30 October 2017

GENERAL MEETINGS: Notice of Meeting

LATITUDE TREE HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of Twenty-Third Annual General Meeting
Date of Meeting 28 Nov 2017
Time 02:00 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
Date of General Meeting Record of Depositors 17 Nov 2017


Please refer attachment below.

Attachments

LHTB - Notice of 23rd AGM.pdf
187.0 kB



Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 30 Oct 2017
Category General Meeting
Reference Number GMA-30102017-00004



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