GENERAL MEETINGS: Notice of Meeting
| LATITUDE TREE HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Latitude Tree Holdings Berhad ("LTHB") or ("the Company")
- Notice of Twenty-Sixth ("26th") Annual General Meeting ("AGM")
The 26th AGM will be held via a fully virtual platform at the Broadcast Venue via Remote Participation and Voting facilities.
|
| Date of Meeting |
15 Dec 2020 |
| Time |
02:00 PM |
| Venue(s) |
Broadcast Venue at
Meeting Room, Securities Services (Holdings) Sdn. Bhd.,
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
|
| Date of General Meeting Record of Depositors |
04 Dec 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve a final single tier dividend of 3.0 sen per ordinary share for the financial year ended 30 June 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' Fees and Benefits Payable to the Directors up to an aggregate amount of RM268,500.00 for the period from the date of the 26th AGM until the next AGM of the Company to be paid quarterly in arrears.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Yek Siew Liong as Director who is retiring pursuant to Clause 96 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr Toh Seng Thong as Director who is retiring pursuant to Clause 96 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Retention of Mr Toh Seng Thong as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
9. Special Resolution 1
|
| Description |
Proposed Renewal of Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
|
| Shareholder’s Action |
For Voting |
|
10. Special Resolution 2
|
| Description |
Proposed Amendment to the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
LATITUDE TREE HOLDINGS BERHAD
|
| Stock Name |
LATITUD |
| Date Announced |
13 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-19102020-00011 |
| Corporate Action ID |
MY201019MEET0010 |
