Rhong Khen International Berhad - Company Announcements

GENERAL MEETINGS: Outcome of Meeting

LATITUDE TREE HOLDINGS BERHAD

Type of Meeting

Annual General Meeting

Indicator

Outcome of 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

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 the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company dated 29 October 2018 were duly passed by way of poll at the 24th AGM of the Company. The results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 27 November 2018.

Voting Results

Resolution	Vote in favour		Vote Against		Results
Resolution	No. of Shares	%	No. of Shares	%	Results
Ordinary Resolution 1 To approve a final tax exempt dividend of 6.0 sen per ordinary share for the financial year ended 30 June 2018.	59,824,358	100.000000	0	0.000000	Carried
Ordinary Resolution 2 To approve the payment of Directors’ Fees and Benefits Payable to the Directors up to an aggregate amount of RM346,500.00 for the financial period from 28 November 2018 until the next AGM of the Company to be paid quarterly in arrears.	59,824,358	100.000000	0	0.000000	Carried
Ordinary Resolution 3 To re-elect Mr Toh Seng Thong who is retiring pursuant to Articles 85 and 113 of the Articles of Association of the Company.	59,824,358	100.000000	0	0.000000	Carried
Ordinary Resolution 4 To re-elect Mr Yek Siew Liong who is retiring pursuant to Articles 85 and 113 of the Articles of Association of the Company.	59,824,358	100.000000	0	0.000000	Carried
Ordinary Resolution 5 To re-elect Dato’ Dr Norraesah Binti Haji Mohamad who is retiring pursuant to Article 89 of the Articles of Association of the Company.	59,823,158	100.000000	0	0.000000	Carried
Ordinary Resolution 6 To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.	59,824,358	100.000000	0	0.000000	Carried
Ordinary Resolution 7 Proposed Renewal of Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.	59,824,358	100.000000	0	0.000000	Carried
Ordinary Resolution 8 Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.	59,824,358	100.000000	0	0.000000	Carried
Ordinary Resolution 9 Retention of Mr Toh Seng Thong as Independent Director.	59,824,358	100.000000	0	0.000000	Carried
Special Resolution Proposed Adoption of New Constitution of the Company	59,824,358	100.000000	0	0.000000	Carried

Announcement Info

Company Name	LATITUDE TREE HOLDINGS BERHAD
Stock Name	LATITUD
Date Announced	27 Nov 2018
Category	General Meeting
Reference Number	GMA-14112018-00003