Company Announcements

Date : 13 November 2020

OTHERS Latitude Tree Holdings Berhad ("the Company" or "LTHB") - Notice of Twenty-Sixth Annual General Meeting ("26th AGM")

LATITUDE TREE HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
Latitude Tree Holdings Berhad ("the Company" or "LTHB")
- Notice of Twenty-Sixth Annual General Meeting ("26th AGM")

Further to our announcement dated 28 October 2020, we wish to announce that the 26th AGM of LTHB will be held via a fully virtual platform as follows:

 

Date                       : 15 December 2020, Tuesday

Time                      : 2.00 p.m. 

Broadcast Venue : Meeting Room, Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium,

                                 Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur,

                                 Wilayah Persekutuan, Malaysia

 

The following documents are available on Bursa Malaysia Berhad's website and Latitude Tree Holdings Berhad's website at http://www.lattree.com/.

 

  1. Notice of the 26th AGM; 
  2. Proxy Form; 
  3. Meeting Administrative Guide of the 26th AGM;
  4. Statement to Shareholders in relation to Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares; and
  5. Requisition Form.

 

Kindly refer to the Meeting Administrative Guide of the 26th AGM for further details.

 

This announcement is dated 13 November 2020.






Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 13 Nov 2020
Category General Announcement for PLC
Reference Number GA1-09112020-00084



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