GENERAL MEETINGS: Outcome of Meeting
| LATITUDE TREE HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Latitude Tree Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") of the Company dated 15 November 2021 were duly passed by way of poll at the 27th AGM of the Company.
The results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 15 December 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 132,332,318 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 132,332,058 | 260 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 132,259,518 | 72,800 |
| % of Voted Shares | 99.9450 | 0.0550 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 132,332,118 | 200 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 132,332,118 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed renewal of authority for the Company to purchase its own ordinary shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 2 |
| No. of Shares | 132,332,258 | 60 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Retention of Mr Toh Seng Thong as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 4 |
| No. of Shares | 132,259,314 | 73,004 |
| % of Voted Shares | 99.9448 | 0.0552 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 132,332,058 | 260 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Announcement Info
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 15 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-14122021-00010 |
| Corporate Action ID | MY211214MEET0010 |
