GENERAL MEETINGS: Notice of Meeting
| LATITUDE TREE HOLDINGS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Latitude Tree Holdings Berhad ("LTHB") or ("the Company")
- Notice of Extraordinary General Meeting ("EGM")
|
| Date of Meeting |
23 May 2022 |
| Time |
12:00 PM |
| Venue(s) |
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 |
13 May 2022 |
Resolutions |
|
1. Special Resolution
|
| Description |
Proposed Change of Name
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
LATITUDE TREE HOLDINGS BERHAD
|
| Stock Name |
LATITUD |
| Date Announced |
21 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-12042022-00010 |
| Corporate Action ID |
MY220412MEET0009 |
