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 |