Company Announcements

Date : 13 June 2011

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

Amended Announcements
Please refer to the earlier announcement reference number: CC-110602-56596

LATITUDE TREE HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name

Lin Chen, Jui-Fen
Address39, Jalan SS19/4G, Subang Jaya, 47500 Selangor Darul Ehsan
NRIC/Passport No/Company No.540910-71-5388
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1)Lin Chen, Jui-Fen of 39, Jalan SS19/4G, Subang Jaya, 47500 Selangor Darul Ehsan
2)Lin, Tzu-Keng of 39 Jalan SS 19/4G, Subang Jaya, 47500 Selangor Darul Ehsan
3)AmBank (M) Berhad [Pledged Securities Account for Lin, Tzu-Keng (SMART)] of 8th Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others08/06/2011
3,672,067
 
Others08/06/2011
4,401,259
 
Others08/06/2011
1,900,000
 

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 occurred1)Bonus Issue - Direct Interest
2)Bonus Issue - Indirect Interest
3)Bonus Issue - Indirect Interest
Nature of interestDirect and Indirect
Direct (units)11,016,201 
Direct (%)11.3327 
Indirect/deemed interest (units)18,903,777 
Indirect/deemed interest (%)19.4468 
Total no of securities after change29,919,978
Date of notice08/06/2011

Remarks :
Indirect interest of 18,903,777 Ordinary Shares of RM1.00 each are held as follows:-

1) 13,203,777 Ordinary Shares of RM1.00 each are registered in the name of Lin, Tzu-Keng, her spouse.

2) 5,700,000 Ordinary Shares of RM1.00 each are registered in the name of AmBank (M) Berhad [Pledged Securities Account for Lin, Tzu-Keng (SMART)], her spouse.

The Form 29B was received by us on 10 June 2011.


Announcement Info

Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD    
Date Announced13 Jun 2011  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCCS-110613-76FBC

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