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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