Company Announcements

Date : 07 October 2021

OTHERS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

LATITUDE TREE HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY")
- PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

The Board of Directors of the Company wishes to announce that the Company proposes to seek its' shareholders' approval for the proposed renewal authority for the Company to purchase its own ordinary shares up to 10% of the total number of issued shares ("Proposed Renewal of Share Buy-Back") at the fourthcoming Twenty-Seventh Annual General Meeting ("AGM") of the Company.

 

At the AGM of the Company held on 15 December 2020, the shareholders of LTHB had granted a mandate for the Company to purchase up to 10% of its ordinary shares. The authority shall expire at the conclusion of the forthcoming AGM of the Company.

 

A Statement to Shareholders containing details in relation to the Proposed Renewal of Share Buy-Back will be distributed to the shareholders together with the Notice of the Company for the financial year ended 30 June 2021.

 

This announcement is dated 7 October 2021.

 






Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 07 Oct 2021
Category General Announcement for PLC
Reference Number GA1-29092021-00067



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