RKI

1.340

(%)

GENERAL MEETINGS: Outcome of Meeting

LATITUDE TREE HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2019
Time 02:00 PM
Venue 
Putra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Latitude Tree Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company dated 25 October 2019 were duly passed by way of poll at the 25th AGM of the Company. The results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

This announcement is dated 25 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To approve a final single tier dividend of 3.0 sen per ordinary share for the financial year ended 30 June 2019.
70,011,878 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
To approve the payment of Directors' Fees and Benefits Payable to the Directors up to an aggregate amount of RM268,500.00 for the financial period from 26 November 2019 until next AGM of the Company to be paid quarterly in arrears.
70,536,078 99.997700 1,600 0.002300 Carried 
Ordinary Resolution 3
To re-elect Madam Lin Chen, Jui-Fen who is retiring pursuant to Clause 96 of the Constitution of the Company.
70,536,078 99.997700 1,600 0.002300 Carried 
Ordinary Resolution 4
To re-elect Mr Lin, Chin-Hung who is retiring pursuant to Clause 96 of the Constitution of the Company.
70,536,178 99.997900 1,500 0.002100 Carried 
Ordinary Resolution 5
To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.
70,537,678 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
Proposed Renewal of Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
70,537,578 99.999900 100 0.000100 Carried 
Ordinary Resolution 7
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
70,537,578 99.999900 100 0.000100 Carried 
Ordinary Resolution 8
Retention of Mr Toh Seng Thong as Independent Non-Executive Director.
70,466,078 99.898500 71,600 0.101500 Carried



Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 25 Nov 2019
Category General Meeting
Reference Number GMA-20112019-00002


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