Company Announcements

Date : 13 June 2011

Changes in Director's Interest (S135)

Amended Announcements
Please refer to the earlier announcement reference number: CC-110602-59241

LATITUDE TREE HOLDINGS BERHAD

Particulars of Director

Name Lin, Tzu-Keng
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
3,672,067
OTHERS
08/06/2011
6,301,259

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


Remarks :
Direct 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. 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)]. Indirect interest of 11,016,201 Ordinary Shares of RM1.00 each are registered in the name of Lin Chen, Jui-Fen, his spouse. The Director's Notice was received by us on 10 June 2011.


Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 13 Jun 2011
Category Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference Number CCS-110613-76C7A



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