GENERAL MEETINGS: Outcome of Meeting
LATITUDE TREE HOLDINGS BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 25 Nov 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 |
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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-Fifth Annual General Meeting ("25th AGM") of the Company dated 25 October 2019 were duly passed by way of poll at the 25th 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 25 November 2019. |
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Voting Results
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Announcement Info
Company Name | LATITUDE TREE HOLDINGS BERHAD |
Stock Name | LATITUD |
Date Announced | 25 Nov 2019 |
Category | General Meeting |
Reference Number | GMA-20112019-00002 |