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Bursa Announcements


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No Announcement Date Company Title
1 31 May 2019 LATITUDE TREE HOLDINGS BERHAD OTHERS
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY KNOWN AS RT INDUSTRIES CO., LTD ("RTI")
2 28 May 2019 LATITUDE TREE HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
3 13 Mar 2019 LATITUDE TREE HOLDINGS BERHAD OTHERS
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY KNOWN AS RT INDUSTRIES CO., LTD ("RTI")
4 28 Feb 2019 LATITUDE TREE HOLDINGS BERHAD LATITUD - Notice of Book Closure
5 27 Feb 2019 LATITUDE TREE HOLDINGS BERHAD First Interim Dividend
6 27 Feb 2019 LATITUDE TREE HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
7 27 Nov 2018 LATITUDE TREE HOLDINGS BERHAD General Meetings: Outcome of Meeting
8 27 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018
9 15 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SAMARANG UCITS - SAMARANG ASIAN PROSPERITY
10 13 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SAMARANG UCITS - SAMARANG ASIAN PROSPERITY
11 12 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Annual Report & CG Report - 2018 (Amended Announcement)
12 12 Nov 2018 LATITUDE TREE HOLDINGS BERHAD General Meetings: Notice of Meeting (Amended Announcement)
13 09 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SAMARANG UCITS - SAMARANG ASIAN PROSPERITY
14 07 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SAMARANG UCITS - SAMARANG ASIAN PROSPERITY
15 07 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SAMARANG UCITS - SAMARANG ASIAN PROSPERITY
16 31 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Nomination Committee - DATO' DR NORRAESAH BINTI HAJI MOHAMAD
17 31 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Boardroom - DATO' DR NORRAESAH BINTI HAJI MOHAMAD
18 31 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Audit Committee - DATO' DR NORRAESAH BINTI HAJI MOHAMAD
19 31 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Remuneration Committee - DATO' DR NORRAESAH BINTI HAJI MOHAMAD
20 29 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Annual Report & CG Report - 2018
21 29 Oct 2018 LATITUDE TREE HOLDINGS BERHAD PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES; PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
22 26 Oct 2018 LATITUDE TREE HOLDINGS BERHAD General Meetings: Notice of Meeting
23 17 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Boardroom - DATO' HAJI SHAHARUDDIN BIN HARON
24 17 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Audit Committee - DATO' HAJI SHAHARUDDIN BIN HARON
25 17 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Nomination Committee - DATO' HAJI SHAHARUDDIN BIN HARON
26 17 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Remuneration Committee - DATO' HAJI SHAHARUDDIN BIN HARON
27 10 Oct 2018 LATITUDE TREE HOLDINGS BERHAD LATITUD - Notice of Book Closure
28 09 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Final Dividend
29 09 Oct 2018 LATITUDE TREE HOLDINGS BERHAD OTHERS
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
30 09 Oct 2018 LATITUDE TREE HOLDINGS BERHAD OTHERS
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

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