[RKI]: RHONG KHEN INTERNATIONAL BERHAD

02-Aug-2013

EGM

21-Aug-2013 15:00

31-Jul-2013

Putra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan

On behalf of the Board of Directors of Latitude Tree Holdings Berhad ("LTHB" or the "Company"), AmInvestment Bank Berhad ("AmInvestment Bank") wishes to inform that an Extraodinary General Meeting ("EGM") of LTHB will be held at Putra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 21 August 2013 at 3.00 p.m. for the purpose of considering and if thought fit, passing the resolution as set out in the Notice of EGM as attached herein.
LTHB-Notice of EGM.pdf

This announcement is dated 21 August 2013. On behalf the Board of Directors of LTHB, AmInvestment Bank Berhad is pleased to inform that the resolution in respect of the Proposed Acquisitions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 5 August 2013 were duly passed by the shareholders of LTHB by way of a poll at the EGM of LTHB held today.

The result for the Ordinary Resolution on the Proposed Acquisitions that was decided on poll is as follows:-

Resolution	Number of votes cast (% of total number of votes cast)
	For	Against
Ordinary Resolution
- Proposed Acquisitions	11,622,175	-
	(100%)

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