Company Announcements

Date: 04 October 2017

LATITUD - Notice of Book Closure


Final tax exempt dividend of 12.0 sen per ordinary share for the financial year ended 30 June 2017.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - Dividend" as from: 28 Dec 2017
2)  The last date of lodgment : 2 Jan 2018
3)  Date Payable : 30 Jan 2018

Remarks: The proposed final tax exempt dividend will be subject to the shareholders' approval at the forthcoming Twenty-Third Annual General Meeting of the Company..




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