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Date : 25 November 2008

First and Final Dividend

LATITUDE TREE HOLDINGS BERHAD

EX-date

24/12/2008
Entitlement date30/12/2008
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final dividend of 4.0 sen per share (tax exempt) for the financial year ended 30 June 2008.
Period of interest payment to
Financial Year End30/06/2008
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTenaga Koperat Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia
Tel No.: 603-2264 3883
Payment date 20/01/2009
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/12/2008 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c.Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRM
Entitlement in RM (RM)0.04


Announcement Info

Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD    
Date Announced25 Nov 2008  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-081124-55249