Company Announcements

Date: 28 November 2017

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2017
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 all the resolutions as set out in the Notice of theTwenty-Third Annual General Meeting ("23rd AGM") of the Company dated 31 October 2017 were duly passed by way of poll at the 23rd AGM of the Company. The results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

Please refer to the attachment for the details of the results of the poll.

This announcement is dated 28 November 2017.



 


ATTACHMENT

- LTHB-Outcome of 23rd AGM.pdf

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