Company Announcements

Date : 19 January 2012

Changes in Director's Interest (S135)

LATITUDE TREE HOLDINGS BERHAD

Particulars of Director

Name Lin, Chin-Hung
Descriptions(Class & nominal value) Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted ($$)
ACQUIRED
19/01/2012
820,000

Circumstances by reason of which change has occurred
Acquisition of shares via off market deal transaction
Nature of interest
Direct
Consideration (if any)

Total no of securities after change

Direct (units) 820,000
Direct (%) 0.8436
Indirect/deemed interest (units) 29,919,978
Indirect/deemed interest (%) 30.7795
Date of notice 19/01/2012


Remarks :
Deemed interested in 29,919,978 Ordinary shares of RM1.00 each in the Company held by parents of Mr Lin, Chin-Hung, namely Mdm Lin Chen, Jui-Fen and late Mr Lin, Tzu-Keng, by virtue of Section 122A(1)(a) of the Companies Act, 1965.


Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 19 Jan 2012
Category Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference Number CC-120119-46349



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