[RKI] AGM on 18-Dec-2012

Announcement Date
23-Nov-2012
Type
AGM
Date & Time
18-Dec-2012 13:00
Depositor Date
07-Dec-2012
Venue
Ivory 12 Room, Holiday Villa Subang, No. 9, Jalan SS 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of the Eighteenth Annual General Meeting
Notice-18th AGM.pdf
Notice-18th AGM.pdf
Outcome
The Board of Directors of Latitude is pleased to inform that the shareholders of the Company have at the Eighteenth Annual General Meeting held on 18 December 2012, approved all resolutions as set out in the Notice convening the Meeting contained in the Annual Report for year 2012 of the Company. This announcement is dated 18 December 2012.
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