[RKI] AGM on 10-Dec-2015
Announcement Date
17-Nov-2015
Type
AGM
Date & Time
10-Dec-2015 15:00
Depositor Date
04-Dec-2015
Venue
Putra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Latitude is pleased to inform that the shareholders of the Company have at the Twenty-FirstAnnual General Meeting held on 10 December 2015, approved all resolutions as set out in the Notice convening the Meeting contained in the Annual Report for year 2015of the Company.
This announcement is dated 10 December 2015.
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