GENERAL MEETINGS: Notice of Meeting
Amended Announcements
LATITUDE TREE HOLDINGS BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Latitude Tree Holdings Berhad ("LTHB") or ("the Company")
- Notice of Twenty-Seventh Annual General Meeting ("27th AGM")
|
Date of Meeting |
15 Dec 2021 |
Time |
11:00 AM |
Venue(s) |
Mauna Lani Room, Glenmarie Hotel & Golf Resort
No. 1, Jalan Usahawan U1/8, Seksyen U1
40250 Shah Alam, Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
03 Dec 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with Reports of the Directors' and the Auditors' thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve a final single-tier dividend of 3.0 sen per ordinary share for the financial year ended 30 June 2021.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' Fees and Benefits Payable to the Directors up to an aggregate amount of RM268,500.00 for the period from the date of the 27th AGM until the next AGM of the Company to be paid quarterly in arrears.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Dato' Dr Norraesah Binti Haji Mohamad as Director who is retiring pursuant to Clause 96 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Mr Lin, Chin-Hung as Director who is retiring pursuant to Clause 96 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
Proposed renewal of authority for the Company to purchase its own ordinary shares.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
Retention of Mr Toh Seng Thong as Independent Non-Executive Director.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
Proposed renewal of authority under Section 76 of the Companies Act 2016 ("the Act") for the Directors to allot and issue shares.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
LATITUDE TREE HOLDINGS BERHAD
|
Stock Name |
LATITUD |
Date Announced |
16 Nov 2021 |
Category |
General Meeting |
Reference Number |
GMA-16112021-00005 |
Corporate Action ID |
MY211109MEET0002 |