Latitude - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.022)

Company: LATITUDE TREE INTL GROUP LTD.
Stock Name: Latitude
Amount: S$ 0.022
Announcement Date: 12/10/2010
Record Date: 08/11/2010

Dividend Detail:

---

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	LATITUDE TREE INTL GROUP LTD.
Company Registration No.	200718683N
Announcement submitted on behalf of	LATITUDE TREE INTL GROUP LTD.
Announcement is submitted with respect to *	LATITUDE TREE INTL GROUP LTD.
Announcement is submitted by *	Lin Tzu-Keng
Designation *	Executive Direcor and Chief Executive Officer
Date & Time of Broadcast	12-Oct-2010 17:15:00
Announcement No.	00071

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final Tax Exempt Dividend of 2.2 cents for each ordinary share
Record Date *	08-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	22-11-2010

Footnotes

The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) on 19 August 2009. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte Ltd (the “Sponsor”). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street #21-02 Equity Plaza Singapore 049705, telephone (65) 6229 8088.

Attachments

Total size = 0 (2048K size limit recommended)