Company Announcements

Date : 15 June 2011

Changes in Sub. S-hldr's Int. (29B)

LATITUDE TREE HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name

Konsortium Kontrek Sdn Bhd
Address1st Floor, 55 Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak, Malaysia
NRIC/Passport No/Company No.84881-V
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Konsortium Kontrek Sdn Bhd of 1st Floor, 55 Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak, Malaysia
2) OSK Nominees (Tempatan) Sdn Berhad [Kim Eng Securities Pte Ltd for Konsortium Kontrek Sdn Bhd] of 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others08/06/2011
1,500,000
 
Others08/06/2011
3,370,000
 

Description of other type of transactionIssuance of one (1) Bonus Share for every two (2) existing Ordinary Shares of RM1.00 each
Circumstances by reason of which change has occurredBonus Issue - Direct Interest
Nature of interestDirect
Direct (units)14,610,000 
Direct (%)15.0297 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,610,000
Date of notice15/06/2011

Remarks :
Direct interest of 14,610,000 Ordinary Shares of RM1.00 each are held as follows:-

1) 4,500,000 Ordinary Shares of RM1.00 each are registered in the name of Konsortium Kontrek Sdn Bhd

2) 10,110,000 Ordinary Shares of RM1.00 each are registered in the name of OSK Nominees (Tempatan) Sdn Berhad [Kim Eng Securities Pte Ltd for Konsortium Kontrek Sdn Bhd]


Announcement Info

Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD    
Date Announced15 Jun 2011  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-110602-66102

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