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GENERAL MEETINGS: Notice of Meeting
LATITUDE TREE HOLDINGS BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Latitude Tree Holdings Berhad ("LTHB") or ("the Company")
- Notice of Extraordinary General Meeting ("EGM")
Date of Meeting
23 May 2022
Time
12:00 PM
Venue(s)
Glenmarie Hotel & Golf Resort
No. 1, Jalan Usahawan U1/8, Seksyen U1
40250 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
13 May 2022
Resolutions
1. Special Resolution
Description
Proposed Change of Name
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
LATITUDE TREE HOLDINGS BERHAD
Stock Name
LATITUD
Date Announced
21 Apr 2022
Category
General Meeting
Reference Number
GMA-12042022-00010
Corporate Action ID
MY220412MEET0009