Company Announcements

Date : 04 February 2021

GENERAL MEETINGS: Notice of Meeting

LATITUDE TREE HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "COMPANY")

(I) PROPOSED BONUS ISSUE; AND
(II) PROPOSED ESS

(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Date of Meeting 26 Feb 2021
Time 10:00 AM

Venue(s)
12th Floor, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim

Seksyen 13, 46200

Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 17 Feb 2021

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED BONUS ISSUE OF UP TO 97,155,000 NEW ORDINARY SHARES IN LTHB ("LTHB SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING LTHB SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES' SHARE SCHEME ("ESS") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF LTHB (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE ESS FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF LTHB ("PROPOSED ESS")
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
PROPOSED ALLOCATION OF AWARDS TO MR LIN, CHIN-HUNG
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
PROPOSED ALLOCATION OF AWARDS TO MADAM LIN CHEN, JUI-FEN
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 04 Feb 2021
Category General Meeting
Reference Number GMA-04022021-00002
Corporate Action ID MY210204MEET0002



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