[RKI] AGM on 29-Nov-2016

Stock
[RKI]: RHONG KHEN INTERNATIONAL BERHAD
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
29-Nov-2016 14:00
Depositor Date
18-Nov-2016
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
Notice of Twenty-Second Annual General Meeting
LTHB-Notice of 22nd AGM.pdf
Outcome

The Board of Directors of Latitude Tree HoldingsBerhad ("the Company") is pleased to announce that the resolutions as prescribed in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 31October2016 wereduly approved by shareholders of the Company by way of poll at the 22ndAGM of the Company heldon Tuesday, 29 November2016. The results of the pollwerevalidate by Boardroom Business SolutionSdn Bhd, the independent scrutineer appointed by the Company.

The details of the poll results are set out in the attachment.

This announcement is dated 29 November2016.

Please refer attachment below.

Attachments

Outcome of Meeting.pdf
172.7 kB

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