Company Announcements

Date : 09 October 2018

OTHERS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

LATITUDE TREE HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
LATITUDE  TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY")
- PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

The Board of Directors of the Company wishes to announce that the Company proposes to seek its' shareholders’ approval for the proposed adoption of new Constitution of the Company at the forthcoming Twenty-Fourth Annual General Meeting of the Company.

The proposed new Constitution is to align with the new Companies Act 2016 which came into force on 31 January 2017, the updated provisions of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the prevailing laws, guidelines or requirements of the relevant authorities.

The details of the proposed new Constitution will be set out in the Annual Report of the Company for the financial year ended 30 June 2018 and will be distributed to the shareholders of the Company in due course.

This announcement is dated 9 October 2018.

 

 






Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 09 Oct 2018
Category General Announcement for PLC
Reference Number GA1-23082018-00108



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