RKI

LATITUDE TREE HOLDINGS BERHAD

EX-date	07/08/2001
Entitlement date	09/08/2001
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description:	LATITUDE TREE HOLDINGS BERHAD ("LTREE" OR "COMPANY") PROPOSED BONUS ISSUE OF 27,000,000 SHARES ON THE BASIS OF THREE (3) NEW ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN LTREE FOR EVERY FOUR (4) SHARES HELD
Period of interest payment	to
For year ending/Period ending/ended
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	09/08/2001 to 09/08/2001
Registrar's name ,address, telephone no:	M & C Services Sdn Bhd 11th Floor, Wisma Damansara Jalan Semanthan Damansara Heights 50490 Kuala Lumpur Tel : 03-2557188
Payment date
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	09/08/2001
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 KLSE on a cum entitlement basis according to the Rules of the KLSE
Number of new shares/securities issued (units) (If applicable)	27000000
Entitlement indicator	Ratio
Ratio	3 : 4
Rights Issues/Offer Price

Company Name	LATITUDE TREE HOLDINGS BERHAD
Stock Name	LATITUD
Date Announced	23 Jul 2001
Category	Entitlements (Notice of Book Closure)
Reference No	MM-010719-72614