The Board of Directors of Latitude Tree Holdings Berhad ("the Company") wishes to announce that the Company is proposing to change its name from "Latitude Tree Holdings Berhad" to "Rhong Khen International Berhad" ("Proposed Change of Name").

The proposed name of "Rhong Khen International Berhad" reserved by the Company was approved by the Companies Commission of Malaysia ("CCM") on 30 March 2022. 

The Proposed Change of Name is subject to the approval of the Company's shareholders at an Extraordinary General Meeting to be convened later. A circular to shareholders with details of the Proposed Change of Name will be issued to the shareholders in due course.

The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Notice of Registration of New Name by the CCM to the Company.

This announcement is dated 30 March 2022.