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 |
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1. Special Resolution |
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| 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 |
