Company Announcements

Date : 23 May 2022

GENERAL MEETINGS: Outcome of Meeting

LATITUDE TREE HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Latitude Tree Holdings Berhad ("the Company") wishes to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting dated 22 April 2022 was duly passed by the shareholders of the Company.

 

The voting in respect of the resolution was carried out by way of a poll and the results were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed for the purpose.

 

The details of the results of the poll are set out below.

 

This announcement is dated 23 May 2022.


Voting Results


1. Special Resolution

Description
Proposed Change of Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 102,159,659 6
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 23 May 2022
Category General Meeting
Reference Number GMA-19052022-00001
Corporate Action ID MY220519MEET0001



Back

Copyright © 2022 Latitude Tree Holdings Berhad(302829-W) | All Right Reserved | Terms of Website Use

Designed by: