Company Announcements

Date : 26 February 2021

GENERAL MEETINGS: Outcome of Meeting

LATITUDE TREE HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Latitude Tree Holdings Berhad ("Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 February 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the EGM of the Company.

The results of the poll were validated by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company for the Proposals. 

 

The details of the result of the poll are set out below.

 

This announcement is dated 26 February 2021. 


Voting Results


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
Voted For Against
No. of Shareholders 49 0
No. of Shares 65,416,566 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 43 6
No. of Shares 65,367,104 49,462
% of Voted Shares 99.9244 0.0756
Result Accepted

3. Ordinary Resolution 3

Description
PROPOSED ALLOCATION OF AWARDS TO MR LIN, CHIN-HUNG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 9
No. of Shares 33,876,716 50,386
% of Voted Shares 99.8515 0.1485
Result Accepted

4. Ordinary Resolution 4

Description
PROPOSED ALLOCATION OF AWARDS TO MADAM LIN CHEN, JUI-FEN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 9
No. of Shares 33,876,716 50,386
% of Voted Shares 99.8515 0.1485
Result Accepted






Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 26 Feb 2021
Category General Meeting
Reference Number GMA-25022021-00006
Corporate Action ID MY210225MEET0006



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