Company Announcements

Date : 12 November 2021

OTHERS Latitude Tree Holdings Berhad ("the Company" or "LTHB") - Notice of Twenty-Seventh Annual General Meeting ("27th AGM")

LATITUDE TREE HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
Latitude Tree Holdings Berhad ("the Company" or "LTHB")
- Notice of Twenty-Seventh Annual General Meeting ("27th AGM")

Further to our announcement dated 28 October 2021, we wish to announce that the 27th AGM of LTHB will be held as follows:

 

Date    : 15 December 2021, Wednesday

Time    : 11.00 a.m.

Venue  : Mauna Lani Room, Glenmarie Hotel & Golf Resort

              No. 1, Jalan Usahawan U1/8, Seksyen U1

              40250 Shah Alam, Selangor Darul Ehsan

              Malaysia

 

The following documents are available on Bursa Malaysia Berhad's website and Latitude Tree Holdings Berhad's website at http://www.lattree.com/.

 

  1. Notice of the 27th AGM;
  2. Proxy Form;
  3. Statement to Shareholders in relation to Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares; and
  4. Requisition Form.

 

This announcement is dated 12 November 2021.

 






Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 12 Nov 2021
Category General Announcement for PLC
Reference Number GA1-09112021-00045



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