【RKI 7006 交流专区】（前名 LATITUD ）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	174,715	183,979	752,829	786,016
2	Profit/(loss) before tax	-8,720	14,566	18,661	88,347
3	Profit/(loss) for the period	-13,350	4,460	12,141	69,065
4	Profit/(loss) attributable to ordinary equity holders of the parent	-13,350	4,460	12,141	69,065
5	Basic earnings/(loss) per share (Subunit)	-13.37	4.59	12.49	71.05
6	Proposed/Declared dividend per share (Subunit)	6.00	0.00	6.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	5.6100		5.7700

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Type	Announcement
Subject	OTHERS
Description	LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY")- PROPOSED FINAL TAX EXEMPT DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018
The Board of Directors of the Company wishes to announce that the Directors has on 28 August 2018 proposed a final tax exempt dividend of 6 sen per share for the financial year ended 30 June 2018 ("Proposed Final Dividend"), subject to the shareholders' approval at the forthcoming Twenty-Fourth Annual General Meeting of the Company. The entitlement date and payment date for the Proposed Final Dividend will be determined and announcement by the Company in due course. This announcement is dated 28 August 2018.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY")-        IN-PRINCIPLE AGREEMENT ENTERED INTO BETWEEN L-TREE RESOURCES SDN. BHD., A WHOLLY-OWNED SUBSIDARY OF THE COMPANY AND INVESTMENT AND INDUSTRIAL DEVELOPMENT JOINT STOCK CORPORATION
TThe Board of Directors of LTHB wishes to announce that L-Tree Resources Sdn. Bhd., a wholly-owned subsidiary of the Company (“LTRSB”) had on 14 September 2018 entered into an In-Principle Agreement (the “Agreement”) with Investment and Industrial Development Joint Stock Corporation (“IIDJSC”) for the purpose of leasing a parcel of land situated at Lot A-15B-CN in Bau Bang Industrial Park, Ben Cat District, Binh Duong Province, Vietnam measuring in approximately 44,193 square metres (the “Land Lot”) with the lease term commencing from 14 September 2018 until 30 June 2057 at a total land rental of VND67,084,974,000 only (equivalent to USD2,916,738 or RM12,087,254) (VND: Vietnam Dong), subject to terms and conditions as stipulated in the Agreement (the “Transaction”). (LTRSB and IIDJSC are collectively referred to as the “Parties”). This is a voluntary announcement pursuant to Paragraph 10.05(2) of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”). Please refer to the attached file for details of the announcement. This announcement is dated 14 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5914541

Attachments (Final) Latitude - In-principle Agreement.pdf

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LATITUDE TREE HOLDINGS BERHAD

EX-date	28 Nov 2018
Entitlement date	30 Nov 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final tax exempt dividend 6.0 sen per ordinary share for the financial year ended 30 June 2018
Period of interest payment	to
Financial Year End	30 Jun 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490  Kuala Lumpur Wilayah Persekutuan MalaysiaTel :03-20849000Fax: 03-20949940
Payment date	21 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30 Nov 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.06

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Date of change	16 Oct 2018
Name	DATO' HAJI SHAHARUDDIN BIN HARON
Age	80
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Demised

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Date of change	01 Nov 2018
Name	DATO' DR NORRAESAH BINTI HAJI MOHAMAD
Age	70
Gender	Female
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	PhD (Economics Science) International Economics and International Finance	University of Paris I, Pantheon-Sorbonne, France
2	Masters	Masters in International Economics and Finance	University of Paris I, Pantheon-Sorbonne, France
3	Masters	Masters in International Economics Relations	International Institute of Public Administration, France
4	Degree	Bachelor of Arts (Hons) Economic	University of Malaya

Working experience and occupation

She has over fourty four (44) years of working experience in the field of banking, consultancy, telecommunication, international trade and commerce.She served the Government of Malaysia from 1972 to 1988 for a total of 16 years before leaving the public sector to join the private sector. In the private sector, she assumed diverse roles between 1989 - 2003. She was a Managing Director with a consulting firm, appointed as the Chief Representative of Credit Lyonnais Bank in Malaysia and later was appointed as the Chairman of Bank Kerjasama Rakyat Malaysia. She was appointed as a Senator from October 2005 to February 2008. She is a recipient of several state awards and was conferred the Chevalier de La Legion d'Honneur from the French government in 2004.She is currently the Chairman of the World Islamic Businesswomen Network of the World Islamic Economic Forum and sits on its Board of Trustees and is a member of the International Advisory Panel. In addition, she sits on the Board of Directors of MY E.G. Services Berhad, Adventa Berhad, Pecca Group Berhad and Excel Force MSC Berhad all of which are public companies. She also sits on the Board of Directors of several private limited companies.

Directorships in public companies and listed issuers (if any)

1. MY E.G. Services Berhad2. Adventa Berhad3. Pecca Group Berhad4. Excel Force MSC Berhad

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	214,194	216,778	214,194	216,778
2	Profit/(loss) before tax	15,093	17,574	15,093	17,574
3	Profit/(loss) for the period	13,129	15,410	13,129	15,410
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,129	15,410	13,129	15,410
5	Basic earnings/(loss) per share (Subunit)	13.54	15.85	13.54	15.85
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	5.8400		5.6100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	204,484	196,839	418,678	413,617
2	Profit/(loss) before tax	21,005	9,450	36,098	27,024
3	Profit/(loss) for the period	16,866	7,682	29,995	23,092
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,866	7,682	29,995	23,092
5	Basic earnings/(loss) per share (Subunit)	17.40	7.90	30.94	23.76
6	Proposed/Declared dividend per share (Subunit)	3.00	0.00	3.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	5.9500		5.6100

icy97

LATITUDE TREE HOLDINGS BERHAD

EX-date	17 Apr 2019
Entitlement date	19 Apr 2019
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 3.0 sen per ordinary share for the financial year ending 30 June 2019
Period of interest payment	to
Financial Year End	30 Jun 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490  Kuala Lumpur Wilayah Persekutuan MalaysiaTel :03-20849000Fax: 03-20949940
Payment date	15 May 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19 Apr 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

icy97

Type	Announcement
Subject	OTHERS
Description	LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY KNOWN AS RT INDUSTRIES CO., LTD ("RTI")
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of LTHB is pleased to announce that L-Tree Resources Sdn Bhd (“LTR”), a wholly-owned subsidiary of the Company has on 13 March 2019 incorporated a new wholly-owned subsidiary in Vietnam, namely RT Industries Co., Ltd (“RTI”). RTI is a one-member limited liability company incorporated under the Law on Enterprise of Vietnam pursuant to the Investment License No. 3702749451 issued by the People’s Committee of Binh Duong Province on 13 March 2019 with a charter capital of VND92,000,000,000.00 (approximately RM16,192,000.00). As defined by the Law on Enterprise of Vietnam, LTR is required to fully contribute the charter capital within 90 days from the issuance date of investment license. The intended principal activities of RTI are to manufacture and sale of upholstery furniture. The sole director of RTI is Mr Lin, Chin-Hung. The above incorporation does not have any material effect on the share capital, substantial shareholders’ shareholdings, earnings per share and net assets of LTHB and its subsidiaries for the financial year ending 30 June 2019. Save as disclosed, none of the other directors and/or major shareholders of LTHB and/or persons connected to them has any interest, direct or indirect in the above incorporation. This announcement is dated 13 March 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	152,035	164,497	570,713	578,114
2	Profit/(loss) before tax	-1,722	357	34,376	27,381
3	Profit/(loss) for the period	-2,066	2,399	27,929	25,491
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,066	2,399	27,929	25,491
5	Basic earnings/(loss) per share (Subunit)	-2.13	2.47	28.81	26.22
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	5.9000		5.6100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	158,855	174,715	729,568	752,829
2	Profit/(loss) before tax	-2,347	-6,604	32,029	20,777
3	Profit/(loss) for the period	-8,661	-13,414	19,268	12,077
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,661	-13,414	19,268	12,077
5	Basic earnings/(loss) per share (Subunit)	-8.93	-13.80	19.88	12.43
6	Proposed/Declared dividend per share (Subunit)	3.00	6.00	6.00	6.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	5.8200		5.6300

icy97

Type	Announcement
Subject	OTHERS
Description	LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY")- PROPOSED FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019
The Board of Directors of the Company wishes to announce that the Directors has on 30 August 2019 proposed a final single tier dividend of 3.0 sen per share for the financial year ended 30 June 2019 ("Proposed Final Dividend"), subject to the shareholders' approval at the forthcoming Twenty-Fifth Annual General Meeting of the Company. The entitlement date and payment date for the Proposed Final Dividend will be determined and announced by the Company in due course. This announcement is dated 30 August 2019.

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LATITUDE TREE HOLDINGS BERHAD

EX-date	28 Nov 2019
Entitlement date	29 Nov 2019
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 3.0 sen per ordinary share for the financial year ended 30 June 2019
Period of interest payment	to
Financial Year End	30 Jun 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490  Kuala Lumpur Wilayah Persekutuan MalaysiaTel :03-20849000Fax: 03-20949940
Payment date	20 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	29 Nov 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY")- SALE AND PURCHASE AGREEMENT ENTERED INTO BETWEEN UPTOWN PROMENADE SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND GOODROAD CONSTRUCTION SDN BHD
The Board of Directors of LTHB wishes to announce that Uptown Promenade Sdn. Bhd. ("UPSB" or the "Purchaser"), a wholly-owned subsidiary of the Company had on 22 November 2019 entered into a Sale and Purchase Agreement (the "Agreement") with Goodroad Construction Sdn Bhd ("GCSB" or the "Vendor") for purchase of a freehold industrial land situated at Lot 6102, Mukim Kapar, Daerah Klang, Selangor measuring in approximately 40,469 square metres (the "Land") at a total purchase price of RM29,380,000 only, subject to terms and conditions as stipulated in the Agreement (the "Transaction"). (UPSB and GCSB are collectively referred to as the "Parties"). Please refer to the attached file for details of the announcement. This announcement is dated 22 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3004068

Attachments Draft Announcement (Acq of Land)-221119.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	194,702	214,194	194,702	214,194
2	Profit/(loss) before tax	7,904	15,093	7,904	15,093
3	Profit/(loss) for the period	6,569	13,129	6,569	13,129
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,569	13,129	6,569	13,129
5	Basic earnings/(loss) per share (Subunit)	6.80	13.54	6.80	13.54
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	5.9700		5.8200

icy97

icy97 发表于 24-5-2018 06:59 AM

Type	Announcement
Subject	OTHERS
Description	LATITUDE TREE HOLDINGS BERHAD ("THE COMPANY")  STATUS UPDATE ON FIRE INCIDENT AT RK RESOURCES CO. LTD. ("RKR"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY OCCURRED ON 5 APRIL 2018
“Unless otherwise stated, the terms used in this announcement shall carry the same meaning as defined in the Company's announcements dated 5 April 2018 and 21 May 2018.” The Company wishes to inform that the insurer has proposed a first interim payment of VND15.0 billion (equivalent to RM2.65 million) for the fire damage claim today. The total settlement of the claim is pending finalisation and an announcement will be made upon confirmation/acceptance of the same. The Board will continue to update on material development for the above incident. This announcement is dated 10 February 2020.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	209,251	204,484	403,953	418,678
2	Profit/(loss) before tax	9,350	21,005	17,254	36,098
3	Profit/(loss) for the period	7,205	16,866	13,774	29,995
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,205	16,866	13,774	29,995
5	Basic earnings/(loss) per share (Subunit)	7.51	17.40	14.36	30.94
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	3.00	3.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	5.9500		5.8200

icy97

LATITUDE TREE HOLDINGS BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 3.0 sen per ordinary share for the financial year ending 30 June 2020
Ex-Date	16 Apr 2020
Entitlement date	17 Apr 2020
Entitlement time	5:00 PM
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	15 May 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Apr 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

icy97

icy97 发表于 5-2-2020 09:25 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3004068

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY")- SALE AND PURCHASE AGREEMENT ENTERED INTO BETWEEN UPTOWN PROMENADE SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND GOODROAD CONSTRUCTION SDN. BHD.
“Unless otherwise stated, the terms used in this announcement shall carry the same meaning as defined in the Company's announcement dated 22 November 2019.” We refer to the announcement made on 22 November 2019 in relation to the above matter. The Board of Directors of LTHB wishes to announce that the Transaction has been completed on 20 March 2020. This announcement is dated 20 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3037302

Attachments LTHB - Completion on Acquisition of Land.pdf