Company Announcements

Date : 21 April 2022

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.

Attachments

LTHB - Notice of EGM.pdf
213.3 kB




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



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