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GENERAL MEETINGS: Notice of Meeting

LATITUDE TREE HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Latitude Tree Holdings Berhad ("LTHB") or ("the Company") 
- Notice of Twenty-Sixth Annual General Meeting ("27th AGM")
Date of Meeting 15 Dec 2021
Time 11:00 AM

Venue(s)
Mauna Lani Room, 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 03 Dec 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with Reports of the Directors' and the Auditors' thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve a final single-tier dividend of 3.0 sen per ordinary share for the financial year ended 30 June 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees and Benefits Payable to the Directors up to an aggregate amount of RM268,500.00 for the period from the date of the 27th AGM until the next AGM of the Company to be paid quarterly in arrears.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Dr Norraesah Binti Haji Mohamad as Director who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Lin, Chin-Hung as Director who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed renewal of authority for the Company to purchase its own ordinary shares.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Retention of Mr Toh Seng Thong as Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed renewal of authority under Section 76 of the Companies Act 2016 ("the Act") for the Directors to allot and issue shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 12 Nov 2021
Category General Meeting
Reference Number GMA-09112021-00003
Corporate Action ID MY211109MEET0002




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