Company Announcements

Date : 26 February 2021

Bonus Issue

LATITUDE TREE HOLDINGS BERHAD

Entitlement subject Bonus Issue
Entitlement description
Bonus Issue of up to 97,155,000 new ordinary shares in Latitude Tree Holdings Berhad ("LTHB Share(s)" or "(Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing LTHB Share held in LTHB as at 5.00 p.m. on 15 March 2021 ("Entitlement Date")("Bonus Issue")
Shareholder's Approval Yes
Ex-Date 12 Mar 2021
Entitlement date 15 Mar 2021
Entitlement time 5:00 PM
Financial Year End 30 Jun 2021
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date 16 Mar 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 15 Mar 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)
Entitlement indicator Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
LATITUDE TREE HOLDINGS BERHAD
Entitlement
Ordinary Shares
Ratio (New : Existing) 1.0000 : 1.0000
Available/Listing Date 16 Mar 2021
Fractional Entitlement Round Down / Fraction Disregard

Registrar or Service Provider name, address, telephone no SECURITIES SERVICES (HOLDINGS) SDN BHD
Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara

Damansara Heights

50490 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Tel:0320849000
Fax:0320949940


Remarks :
The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") on 16 March 2021, being the next market day after the Entitlement Date.

The Share Registrar of LTHB will issue and despatch the notices of allotment of the Bonus Shares to all entitled shareholders of LTHB not later than 4 market days after the date of the listing and quotation for the Bonus Shares on the Main Market of Bursa Securities.

This announcement is dated 26 February 2021.


Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 26 Feb 2021
Category Entitlement(Notice of Book Closure)
Reference Number ENT-25022021-00004
Corporate Action ID MY210225BONU0001



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