Company Announcements

Date: 05 August 2013

Circular/Notice to Shareholders

Subject LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY")

CIRCULAR TO SHAREHOLDERS IN RELATION TO:- 

PART A

PROPOSED ACQUISITION OF ALL THE SUBSIDIARIES OF LATITUDE TREE INTERNATIONAL GROUP LTD. FOR AN AGGREGATE CONSIDERATION OF SGD48,750,000.00 (“PROPOSED ACQUISITIONS”)

PART B

INDEPENDENT ADVICE LETTER FROM INTER-PACIFIC SECURITIES SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF LATITUDE TREE HOLDINGS BERHAD IN RELATION TO THE PROPOSED ACQUISITIONS

ATTACHMENT

- LTHB Circular_Part 1.pdf
- LTHB Circular_Part 2.pdf

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