The Board of Directors of Latitude Tree Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company dated 25 October 2019 were duly passed by way of poll at the 25th AGM of the Company. The results of the poll were validated by Commercial Quest Sdn. Bhd.,the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 25 November 2019.