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Bursa Announcements


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No Announcement Date Company Title
1 27 Nov 2018 LATITUDE TREE HOLDINGS BERHAD General Meetings: Outcome of Meeting
2 27 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018
3 15 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SAMARANG UCITS - SAMARANG ASIAN PROSPERITY
4 13 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SAMARANG UCITS - SAMARANG ASIAN PROSPERITY
5 12 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Annual Report & CG Report - 2018 (Amended Announcement)
6 12 Nov 2018 LATITUDE TREE HOLDINGS BERHAD General Meetings: Notice of Meeting (Amended Announcement)
7 09 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SAMARANG UCITS - SAMARANG ASIAN PROSPERITY
8 07 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SAMARANG UCITS - SAMARANG ASIAN PROSPERITY
9 07 Nov 2018 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SAMARANG UCITS - SAMARANG ASIAN PROSPERITY
10 31 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Nomination Committee - DATO' DR NORRAESAH BINTI HAJI MOHAMAD
11 31 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Boardroom - DATO' DR NORRAESAH BINTI HAJI MOHAMAD
12 31 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Audit Committee - DATO' DR NORRAESAH BINTI HAJI MOHAMAD
13 31 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Remuneration Committee - DATO' DR NORRAESAH BINTI HAJI MOHAMAD
14 29 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Annual Report & CG Report - 2018
15 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
16 26 Oct 2018 LATITUDE TREE HOLDINGS BERHAD General Meetings: Notice of Meeting
17 17 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Boardroom - DATO' HAJI SHAHARUDDIN BIN HARON
18 17 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Audit Committee - DATO' HAJI SHAHARUDDIN BIN HARON
19 17 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Nomination Committee - DATO' HAJI SHAHARUDDIN BIN HARON
20 17 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Change in Remuneration Committee - DATO' HAJI SHAHARUDDIN BIN HARON
21 10 Oct 2018 LATITUDE TREE HOLDINGS BERHAD LATITUD - Notice of Book Closure
22 09 Oct 2018 LATITUDE TREE HOLDINGS BERHAD Final Dividend
23 09 Oct 2018 LATITUDE TREE HOLDINGS BERHAD OTHERS
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
24 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
25 14 Sep 2018 LATITUDE TREE HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - IN-PRINCIPLE AGREEMENT ENTERED INTO BETWEEN L-TREE RESOURCES SDN. BHD., A WHOLLY-OWNED SUBSIDARY OF THE COMPANY AND INVESTMENT AND INDUSTRIAL DEVELOPMENT JOINT STOCK CORPORATION
26 05 Sep 2018 LATITUDE TREE HOLDINGS BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
27 04 Sep 2018 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SAMARANG UCITS - SAMARANG ASIAN PROSPERITY
28 03 Sep 2018 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SAMARANG UCITS - SAMARANG ASIAN PROSPERITY
29 29 Aug 2018 LATITUDE TREE HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
30 28 Aug 2018 LATITUDE TREE HOLDINGS BERHAD OTHERS
LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - PROPOSED FINAL TAX EXEMPT DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018

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