OTHERS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
LATITUDE TREE HOLDINGS BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
The Board of Directors of the Company wishes to annouce that the Company proposes to seek its' shareholders' approval for the proposed renewal of authority for the Company to purchase its own ordinary shares up to 10% of the total number of issued shares ("Proposed Renewal of Share Buy-Back") at the fouthcoming Twenty-Fifth Annual General Meeting ("AGM") of the Company.
At the AGM of the Company held on 27 November 2018, the shareholders of LHTB had granted a mandate for the Company to purchase up to 10% of its ordinary shares. The authority shall expire at the conclusion of the forthcoming AGM of the Company.
A Statement to Shareholders containing details in relation to the Proposed Renewal of Share Buy-Back will be distributed to the shareholders together with the Annual Report of the Company for the financial year ended 30 June 2019.
This annoucement is dated 27 September 2019. |
Announcement Info
Company Name | LATITUDE TREE HOLDINGS BERHAD |
Stock Name | LATITUD |
Date Announced | 27 Sep 2019 |
Category | General Announcement for PLC |
Reference Number | GA1-02082019-00102 |