[RKI] AGM on 28-Nov-2017

Stock
[RKI]: RHONG KHEN INTERNATIONAL BERHAD
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
28-Nov-2017 14:00
Depositor Date
17-Nov-2017
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-Third Annual General Meeting
LHTB - Notice of 23rd AGM.pdf
Outcome

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 theTwenty-ThirdAnnual General Meeting ("23rdAGM") of the Companydated 31 October2017 were duly passed by way of poll at the 23rd AGM of the Company. The results of the poll were validated by Securities Services (Holdings)Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the results of the poll.

This announcement is dated 28 November2017.

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