Company Announcements

Date : 12 November 2018

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-23102018-00010

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.



Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 12 Nov 2018
Category General Meeting
Reference Number GMA-07112018-00007



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