Company Announcements

Date: 09 October 2018

OTHERS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES


Type Announcement
Subject OTHERS
Description LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

The Board of Directors of the Company wishes to announce that the Company proposes to seek its' shareholders' approval for the proposed renewal of authority for the Company to purchase its own ordinary shares up to 10% of the total number of issued shares ("Proposed Renewal of Share Buy-Back") at the forthcoming Twenty-Fourth Annual General Meeting ("AGM") of the Company.

At the AGM of the Company held on 28 November 2017, the shareholders of LHTB had granted a mandate for the Company to purchase up to 10% of its ordinary shares. The authority shall expire at the conclusion of the forthcoming AGM of the Company.

A Statement to Shareholders containing details in relation to the Proposed Renewal of Share Buy-Back will be distributed to the shareholders together with the Annual Report of the Company for the financial year ended 30 June 2018.

This annoucement is dated 9 October 2018.





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