Company Announcements

Date : 16 March 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 15 Mar 2021
10,312,200
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 Bonus Issue
2 15 Mar 2021
4,590,000
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 97000 Bintulu Sarawak, Malaysia
Description of "Others" Type of Transaction Bonus Issue

Circumstances by reason of which change has occurred Bonus Issue
Nature of interest Direct Interest
Direct (units) 29,804,400
Direct (%) 15.339
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 29,804,400
Date of notice 16 Mar 2021
Date notice received by Listed Issuer 16 Mar 2021


Remarks :
Direct interest of 29,804,400 Ordinary Shares are held as follows:-

1) 20,624,400 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) 9,180,000 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 16 Mar 2021
Category Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number CS2-16032021-00009



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