【RKI 7006 交流专区】（前名 LATITUD ）

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.

icy97

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.

icy97

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

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	142,226	152,035	546,179	570,713
2	Profit/(loss) before tax	3,510	-1,722	20,764	34,376
3	Profit/(loss) for the period	2,608	-2,066	16,382	27,929
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,608	-2,066	16,382	27,929
5	Basic earnings/(loss) per share (Subunit)	2.72	-2.13	17.11	28.81
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	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 ($$)	6.1000		5.8200

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN LATITUDE TREE FURNITURE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND ADVANCECON SOLAR SDN BHD
1. Introduction The Board of Directors of Latitude Tree Holdings Berhad (“LTHB” or “the Company”) wishes to announce that Latitude Tree Furniture Sdn Bhd (“LTFSB”), a wholly-owned subsidiary of the Company had on 17 July 2020 entered into a Memorandum of Understanding (“MOU”) with Advancecon Solar Sdn Bhd (Registration No. 201901010325 (1319653-H)) (“ADVANCECON”) to develop rooftop solar photovoltaic system under the Net Energy Metering (“NEM”) scheme on the rooftop of LTFSB’s premises located in Kapar, Selangor (“LTFSB’s Premise”) (“the Project”) with the adoption, execution and implementation of the Supply Agreement with Renewable Energy (“SARE”) between LTFSB and ADVANCECON with Tenaga National Berhad (“TNB”). LTFSB and ADVANCECON shall hereinafter be collectively referred to as the “Parties” and individually as the “Party”. 2. Information on ADVANCECON ADVANCECON is a company incorporated in Malaysia and having its business address at 16, 18 & 20, Jalan Pekaka 8/3, Seksyen 8, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan. ADVANCECON is a wholly-owned subsidiary of Advancecon Holdings Berhad. The total issued paid-up capital is 1,000,000 ordinary shares. The directors of ADVANCECON are Phum Boon Lim and Teh Heng Wee. 3. Salient Terms of MOU The provisions of the MOU include the following: a) ADVANCECON shall fulfill the role of engineering, procurement and construction of a 2,122kWp solar photovoltaic system that will be installed on LTFSB’s Premises; b) ADVANCECON shall invest and own the solar photovoltaic system throughout the terms of the SARE agreement; c) ADVANCECON shall fulfill the role of operations and maintenance of the solar photovoltaic system throughout the terms of the SARE agreement; d) LTFSB shall give consent and allow ADVANCECON to install the solar photovoltaic system on LTFSB’s Premises during the terms of the SARE agreement period; and e) Ownership, operations and maintenance of the solar photovoltaic system shall be transferred to LTFSB after the expiration of the terms of the SARE agreement. 4. Termination This MOU shall be effective from the date hereof and shall be terminated on the following events: a) the execution of the SARE; or b) either Party mutually agreeing in writing to terminate this MOU by giving fourteen (14) days’ notice to the other; or c) for whatsoever reasons, the Parties cannot reach a consensus on the terms of the SARE. 5. Financial Effects The MOU is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of the Company. 6. Directors’ and/or Substantial Shareholders’ Interest None of the Directors’ and/or substantial shareholders and/or any person connected to them has any interest, either direct or indirect in the MOU. 7. Directors’ Statement The Board of Directors of the Company, having reviewed and considered the terms and conditions of the MOU, are of the opinion that the terms and conditions of the MOU are fair, reasonable and in the best interest of LTHB Group. 8. Approval Required The MOU does not require the approval of shareholders of the Company and any relevant government authorities. This announcement is dated 17 July 2020.

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN RHONG KHEN TIMBERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND ADVANCECON SOLAR SDN BHD
1. Introduction The Board of Directors of Latitude Tree Holdings Berhad (“LTHB” or “the Company”) wishes to announce that Rhong Khen Timbers Sdn Bhd (“RKTSB”), a wholly-owned subsidiary of the Company had on 17 July 2020 entered into a Memorandum of Understanding (“MOU”) with Advancecon Solar Sdn Bhd (Registration No. 201901010325 (1319653-H)) (“ADVANCECON”) to develop rooftop solar photovoltaic system under the Net Energy Metering (“NEM”) scheme on the rooftop of RKTSB’s premises located in Ajil, Terengganu (“RKTSB’s Premise”) (“the Project”) with the adoption, execution and implementation of the Supply Agreement with Renewable Energy (“SARE”) between RKTSB and ADVANCECON with Tenaga National Berhad (“TNB”). RKTSB and ADVANCECON shall hereinafter be collectively referred to as the “Parties” and individually as the “Party”. 2. Information on ADVANCECON ADVANCECON is a company incorporated in Malaysia and having its business address at 16, 18 & 20, Jalan Pekaka 8/3, Seksyen 8, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan. ADVANCECON is a wholly-owned subsidiary of Advancecon Holdings Berhad. The total issued paid-up capital is 1,000,000 ordinary shares. The directors of ADVANCECON are Phum Boon Lim and Teh Heng Wee. 3. Salient Terms of MOU The provisions of the MOU include the following: a) ADVANCECON shall fulfill the role of engineering, procurement and construction of a 1,815kWp solar photovoltaic system that will be installed on RKTSB’s Premises; b) ADVANCECON shall invest and own the solar photovoltaic system throughout the terms of the SARE agreement; c) ADVANCECON shall fulfill the role of operations and maintenance of the solar photovoltaic system throughout the terms of the SARE agreement; d) RKTSB shall give consent and allow ADVANCECON to install the solar photovoltaic system on RKTSB’s Premises during the terms of the SARE agreement period; and e) Ownership, operations and maintenance of the solar photovoltaic system shall be transferred to RKTSB after the expiration of the terms of the SARE agreement. 4. Termination This MOU shall be effective from the date hereof and shall be terminated on the following events: a) the execution of the SARE; or b) either Party mutually agreeing in writing to terminate this MOU by giving fourteen (14) days’ notice to the other; or c) for whatsoever reasons, the Parties cannot reach a consensus on the terms of the SARE. 5. Financial Effects The MOU is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of the Company. 6. Directors’ and/or Substantial Shareholders’ Interest None of the Directors’ and/or substantial shareholders and/or any person connected to them has any interest, either direct or indirect in the MOU. 7. Directors’ Statement The Board of Directors of the Company, having reviewed and considered the terms and conditions of the MOU, are of the opinion that the terms and conditions of the MOU are fair, reasonable and in the best interest of LTHB Group. 8. Approval Required The MOU does not require the approval of shareholders of the Company and any relevant government authorities. This announcement is dated 17 July 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	138,561	158,855	684,740	729,568
2	Profit/(loss) before tax	2,139	-2,263	22,903	32,113
3	Profit/(loss) for the period	326	-8,577	16,708	19,352
4	Profit/(loss) attributable to ordinary equity holders of the parent	326	-8,577	16,708	19,352
5	Basic earnings/(loss) per share (Subunit)	0.34	-8.85	17.47	19.96
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	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 ($$)	6.0900		5.8200

icy97

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

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	234,976	194,702	234,976	194,702
2	Profit/(loss) before tax	16,751	7,904	16,751	7,904
3	Profit/(loss) for the period	13,093	6,569	13,093	6,569
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,093	6,569	13,093	6,569
5	Basic earnings/(loss) per share (Subunit)	13.75	6.80	13.75	6.80
6	Proposed/Declared dividend per share (Subunit)	5.92	0.00	5.92	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 ($$)	6.1200		6.0700

LATITUDE TREE HOLDINGS BERHAD

Entitlement subject	Share Dividend
Entitlement description	Special dividend via share dividend distribution on the basis of one (1) treasury share for every fifty (50) existing ordinary shares held in respect of the financial year ending 30 June 2021.
Ex-Date	14 Jan 2021
Entitlement date	15 Jan 2021
Entitlement time
Financial Year End	30 Jun 2021
Share transfer book& register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Jan 2021
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	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	LATITUDE TREE HOLDINGS BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 50.0000
Securities Crediting Date	29 Jan 2021

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "COMPANY")(I) PROPOSED BONUS ISSUE; AND(II) PROPOSED ESS(COLLECTIVELY REFERRED TO AS "PROPOSALS")
This announcement is dated 17 December 2020 ("Announcement"). On behalf of the Board of Directors of LTHB (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that LTHB is proposing to undertake the following proposals:- (I) proposed bonus issue of up to 97,155,000 new ordinary shares in LTHB (“LTHB shares”) on the basis of 1 bonus share for every 1 existing LTHB share held on an entitlement date to be determined and announced later (“Proposed Bonus Issue”); and (II) proposed establishment of an employees’ share scheme (“ESS”) of up to 10% of the total issued share capital of LTHB (excluding treasury shares, if any) at any point in time during the duration of the scheme for eligible Directors and employees of LTHB and its subsidiaries (“LTHB Group”) ("Proposed ESS"). Please refer to the attached file for futher details of the Proposals.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114778

Attachments LTHB - Announcement for the Proposals 17.12.20.pdf

icy97

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 2021
Ex-Date	30 Dec 2021
Entitlement date	31 Dec 2021
Entitlement time
Financial Year End	30 Jun 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	14 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	31 Dec 2021
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

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	168,807	234,976	168,807	234,976
2	Profit/(loss) before tax	2,879	16,751	2,879	16,751
3	Profit/(loss) for the period	1,484	13,093	1,484	13,093
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,484	13,093	1,484	13,093
5	Basic earnings/(loss) per share (Subunit)	0.76	6.87	0.76	6.87
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 ($$)	3.1500		3.1400

icy97

RHONG KHEN INTERNATIONAL BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 5.0 sen per ordinary share for the financial year ended 30 June 2022
Ex-Date	22 Dec 2022
Entitlement date	23 Dec 2022
Entitlement time	5:00 PM
Financial Year End	30 Jun 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	13 Jan 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	23 Dec 2022
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) 0.0500

icy97

Type	Announcement
Subject	OTHERS
Description	RHONG KHEN INTERNATIONAL BERHAD (FORMERLY KNOWN AS LATITUDE TREE HOLDINGS BERHAD) ("THE COMPANY") - JOINT VENTURE AGREEMENT ENTERED BY RHONG KHEN INDUSTRIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY WITH NG YANG PENG AND CHONG CHING FEN
The Board of Directors (“Board”) of Rhong Khen International Berhad (“RKIB” or the “Company”) wishes to announce that Rhong Khen Industries Sdn. Bhd. (“RKI”), a wholly-owned subsidiary of the Company, had on 18 January 2023 entered into a joint venture agreement (“JVA” or “Proposed Joint Venture”) with Ng Yang Peng (“NYP”) and Chong Ching Fen (“CCF”) for the manufacture and sale of furniture, panel board furniture and components in and from Malaysia through the medium of Excite Group Sdn. Bhd. (“the JVC”). Please refer to the attachment for further details. This announcement is dated 18 January 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3322586

Attachments RKIB - JV Agreement with Ng Yang Peng and Chong Ching Fen.pdf

Type	Announcement
Subject	OTHERS
Description	RHONG KHEN INTERNATIONAL BERHAD (FORMERLY KNOWN AS LATITUDE TREE HOLDINGS BERHAD) ("RKIB" OR "THE COMPANY") - JOINT VENTURE AGREEMENT ENTERED BY RHONG KHEN INDUSTRIES SDN. BHD. ("RKI"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY WITH NG YANG PENG AND CHONG CHING FEN
We refer to the announcement dated 18 January 2023 (“Announcement”). Unless otherwise defined, the definition set out in the Announcement shall apply herein. The Board of Directors of the Company wishes to announce that the joint venture company, Excite Group Sdn. Bhd. (“JVC”) had on 31 January 2023 increased its issued and paid-up capital from RM1.00 to RM1,000,000.00 in accordance with the terms of the JVA. On the even date, RKI has subscribed 510,000 shares in the JVC and the JVC becomes a 51%-owned subsidiary of RKI. This announcement is dated 2 February 2023.