Company Announcements

Date : 29 January 2021

Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

LATITUDE TREE HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name KONSORTIUM KONTREK SDN. BHD.
Address 1st Floor
Lot 4544 - Lot 4545, Jalan Abang Galau
Shophouse Kampung Masjid
Bintulu
97000 Sarawak
Malaysia.
Company No. 198201005129 (84881-V)
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
Type of Transaction Nature of Interest
1 29 Jan 2021
202,200
Others Direct Interest
Name of registered holder RHB Nominees (Tempatan) Sdn Bhd Maybank Kim Eng Securities Pte. Ltd. For Konsortium Kontrek Sdn Bhd
Address of registered holder 64 Bishop Street 10200 Georgetown Penang, Malaysia
Description of "Others" Type of Transaction Share Dividend
2 29 Jan 2021
90,000
Others Direct Interest
Name of registered holder Konsortium Kontrek Sdn. Bhd.
Address of registered holder 1st Floor Lot 4544 - Lot 4545 Jalan Abang Galau Shophouse Kampung Masjid 9700 Bintulu Sarawak, Malaysia
Description of "Others" Type of Transaction Share Dividend

Circumstances by reason of which change has occurred Share Dividend
Nature of interest Direct Interest
Direct (units) 14,902,200
Direct (%) 15.339
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 14,902,200
Date of notice 29 Jan 2021
Date notice received by Listed Issuer 29 Jan 2021


Remarks :
Direct interest of 14,902,200 Ordinary Shares are held as follows:-

1) 10,312,200 Ordinary Shares are registered in the name of RHB Nominees (Tempatan) Sdn Bhd -
Maybank Kim Eng Securities Pte. Ltd. For Konsortium Kontrek Sdn Bhd 

2) 4,590,000 Ordinary Shares are registered in the name of Konsortium Kontrek Sdn. Bhd.


Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 29 Jan 2021
Category Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number CS2-22012021-00042



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