Company Announcements

Date : 26 October 2018

GENERAL MEETINGS: Notice of Meeting

LATITUDE TREE HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of Twenty-Fourth Annual General Meeting
Date of Meeting 27 Nov 2018
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 16 Nov 2018


Please refer attachment below.

Attachments

LTHB - Notice of 24th AGM.pdf
165.8 kB



Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 26 Oct 2018
Category General Meeting
Reference Number GMA-23102018-00010



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