GENERAL MEETINGS: Outcome of Meeting
| LATITUDE TREE HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Latitude Tree Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of theTwenty-Third Annual General Meeting ("23rd AGM") of the Company dated 31 October 2017 were duly passed by way of poll at the 23rd AGM of the Company. The results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer to the attachment for the details of the results of the poll. This announcement is dated 28 November 2017. |
Please refer attachment below.
Announcement Info
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 28 Nov 2017 |
| Category | General Meeting |
| Reference Number | GMA-21112017-00004 |
