Company Announcements

Date: 29 November 2016

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2016
Time 02:00 PM
Venue Putra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Latitude Tree Holdings Berhad ("the Company") is pleased to announce that the resolutions as prescribed in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 31 October 2016 were duly approved by shareholders of the Company by way of poll at the 22nd AGM of the Company held on Tuesday, 29 November 2016. The results of the poll were validate by Boardroom Business Solution Sdn Bhd, the independent scrutineer appointed by the Company.

The details of the poll results are set out in the attachment.

This announcement is dated 29 November 2016.



- Outcome of Meeting.pdf


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