GENERAL MEETINGS: Notice of Meeting
LATITUDE TREE HOLDINGS BERHAD |
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "COMPANY")
(I) PROPOSED BONUS ISSUE; AND
(II) PROPOSED ESS
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
|
Date of Meeting |
26 Feb 2021 |
Time |
10:00 AM |
Venue(s) |
12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200
Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
17 Feb 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
Description |
PROPOSED BONUS ISSUE OF UP TO 97,155,000 NEW ORDINARY SHARES IN LTHB ("LTHB SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING LTHB SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
|
Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
Description |
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES' SHARE SCHEME ("ESS") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF LTHB (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE ESS FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF LTHB ("PROPOSED ESS")
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
Description |
PROPOSED ALLOCATION OF AWARDS TO MR LIN, CHIN-HUNG
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
Description |
PROPOSED ALLOCATION OF AWARDS TO MADAM LIN CHEN, JUI-FEN
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
LATITUDE TREE HOLDINGS BERHAD
|
Stock Name |
LATITUD |
Date Announced |
04 Feb 2021 |
Category |
General Meeting |
Reference Number |
GMA-04022021-00002 |
Corporate Action ID |
MY210204MEET0002 |