LATITUD

First and Final Dividend

LATITUDE TREE HOLDINGS BERHAD

EX-date 29 Dec 2015
Entitlement date 31 Dec 2015
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description Final tax exempt dividend of 12.0 sen per share for the financial year ended 30 June 2015
Period of interest payment   to  
Financial Year End 30 Jun 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia Tel No.: 03-7720 1188
Payment date 29 Jan 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 31 Dec 2015
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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.1200
Par Value Malaysian Ringgit (MYR) 1.000


Remarks :
The proposed final tax exempt dividend will be subject to the approval of the shareholders at the forthcoming Annual General Meeting to be held on a day to be announced later.


Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 27 Oct 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-27102015-00007


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