Company Announcements

Date : 10 June 2011

Changes in Director's Interest (S135)

LATITUDE TREE HOLDINGS BERHAD

Particulars of Director

Name Lin Chen, Jui-Fen
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 ($$)
OTHERS
08/06/2011
6,301,259
OTHERS
08/06/2011
3,672,067

Circumstances by reason of which change has occurred
1)Bonus Issue - Direct Interest
2)Bonus Issue - Indirect Interest
Nature of interest
Direct and Indirect
Consideration (if any)

Total no of securities after change

Direct (units) 11,016,201
Direct (%) 11.3327
Indirect/deemed interest (units) 18,903,777
Indirect/deemed interest (%) 19.4468
Date of notice 08/06/2011


Remarks :
Indirect interest of 18,903,777 Ordinary Shares of RM1.00 each are held as follows:- 1) 13,203,777 Ordinary Shares of RM1.00 each are registered in the name of Lin, Tzu-Keng, her spouse. 2) 5,700,000 Ordinary Shares of RM1.00 each are registered in the name of AmBank (M) Berhad [Pledged Securities Account for Lin, Tzu-Keng (SMART)], her spouse. The Director's Notice was received by us on [DATE].


Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 10 Jun 2011
Category Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference Number CC-110602-57340



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