Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 20 Mar 2020 LATITUDE TREE HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - SALE AND PURCHASE AGREEMENT ENTERED INTO BETWEEN UPTOWN PROMENADE SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND GOODROAD CONSTRUCTION SDN. BHD.

2 17 Mar 2020 LATITUDE TREE HOLDINGS BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
3 13 Mar 2020 LATITUDE TREE HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
4 12 Mar 2020 LATITUDE TREE HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
5 26 Feb 2020 LATITUDE TREE HOLDINGS BERHAD LATITUD - Notice of Book Closure
6 25 Feb 2020 LATITUDE TREE HOLDINGS BERHAD First Interim Dividend
7 25 Feb 2020 LATITUDE TREE HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
8 10 Feb 2020 LATITUDE TREE HOLDINGS BERHAD OTHERS

LATITUDE TREE HOLDINGS BERHAD ("THE COMPANY") STATUS UPDATE ON FIRE INCIDENT AT RK RESOURCES CO. LTD. ("RKR"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY OCCURRED ON 5 APRIL 2018

9 25 Nov 2019 LATITUDE TREE HOLDINGS BERHAD General Meetings: Outcome of Meeting
10 25 Nov 2019 LATITUDE TREE HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
11 22 Nov 2019 LATITUDE TREE HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - SALE AND PURCHASE AGREEMENT ENTERED INTO BETWEEN UPTOWN PROMENADE SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND GOODROAD CONSTRUCTION SDN BHD

12 25 Oct 2019 LATITUDE TREE HOLDINGS BERHAD Annual Report & CG Report - 2019
13 25 Oct 2019 LATITUDE TREE HOLDINGS BERHAD STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
14 24 Oct 2019 LATITUDE TREE HOLDINGS BERHAD General Meetings: Notice of Meeting
15 17 Oct 2019 LATITUDE TREE HOLDINGS BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
16 16 Oct 2019 LATITUDE TREE HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - LIN CHEN, JUI-FEN
17 16 Oct 2019 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LIN CHEN, JUI-FEN
18 15 Oct 2019 LATITUDE TREE HOLDINGS BERHAD Change of Address
19 14 Oct 2019 LATITUDE TREE HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - LIN CHEN, JUI-FEN
20 14 Oct 2019 LATITUDE TREE HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LIN CHEN, JUI-FEN
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