General Announcement::Laguna Resorts & Hotels Public Company Limited - 31 December 2014 Results

Issuer & Securities

Issuer/ Manager
BANYAN TREE HOLDINGS LIMITED
Securities
BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Feb-2015 19:31:31
Status
New
Announcement Sub Title
Laguna Resorts & Hotels Public Company Limited - 31 December 2014 Results
Announcement Reference
SG150224OTHRMZ4H
Submitted By (Co./ Ind. Name)
Jane Teah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Attached are the following announcements made to the Stock Exchange of Thailand by Laguna Resorts & Hotels Public Company Limited, a subsidiary of Banyan Tree Holdings Limited:-

1. Board resolutions relating to the following:-
- approving 2014 year end results
- convening of 2015 AGM & related matters
- appointment of new independent director
2. Explanation of operating results for the year 2014
3. Form 45-3 (Summary of 2014 year end results)
4. Financial Statements 2014

Attachments

1-LRH_BoD_Resolutions-to-SET-24Feb2015Div_AGM_E.pdf
2-LRH-Explanation2014-12e.pdf
3-LRH-F45-3-E_year 2014.pdf
4-LRH-FS_31_DEC_14.pdf
Total size =3739K