Final Dividend

Amended Announcements
Please refer to the earlier announcement reference number: ENT-15092020-00001

LATITUDE TREE HOLDINGS BERHAD

Entitlement subject Final Dividend
Entitlement description
Final single tier dividend of 3.0 sen per ordinary share for the financial year ended 30 June 2020
Ex-Date 17 Dec 2020
Entitlement date 18 Dec 2020
Entitlement time
Financial Year End 30 Jun 2020
Period
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date 31 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 18 Dec 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)
Entitlement indicator Currency
Announced Currency Malaysian Ringgit (MYR)
Disbursed Currency Malaysian Ringgit (MYR)
Entitlement in Currency Malaysian Ringgit (MYR) 0.0300

Par Value (if applicable) Malaysian Ringgit (MYR) 0.0000
Registrar or Service Provider name, address, telephone no SECURITIES SERVICES (HOLDINGS) SDN BHD
Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara

Damansara Heights

50490 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Tel:03-2084 9000
Fax:03-2094 9940


Remarks :
(1) The dividend entitlement and payment dates are changed from 30 November 2020 to 18 December 2020 and from 18 December 2020 to 31 December 2020 respectively, due to the deferment of holding of the Twenty-Sixth Annual General Meeting in view of the Conditional Movement Control Order imposed by the Government of Malaysia on most Peninsular states including Selangor due to the recent Covid-19 condition.

(2) Save and except for the change in entitlement and payment dates, all other information in the earlier announcement remain unchanged.


Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 13 Nov 2020
Category Entitlement(Notice of Book Closure)
Reference Number ENT-06112020-00003
Corporate Action ID MY200915DVCA0001