LCTH - Notice of Book Closure

Selective capital reduction and repayment exercise pursuant to Section 116 of the Companies Act 2016 ("SCR").

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - Offer” as from: 31 May 2018
2)  The last date of lodgment : 4 Jun 2018
3)  Date Payable : 8 Jun 2018

Remarks: Under the SCR, the Entitled Shareholders (as defined in the circular to shareholders dated 14 February 2018), shall be entitled to receive a cash amount of RM0.58 for each existing ordinary share in LCTH ("LCTH Share") held on the Entitlement Date. The settlement of the capital repayment will be effected via electronic remittance to the bank accounts registered with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository") by the Entitled Shareholders for purposes of receiving their respective electronic cash dividend payment (eDividend Accounts) within 10 days from the Entitlement Date. For the Entitled Shareholders who do not maintain eDividend Accounts, the settlement of the capital repayment will be effected via remittance in the form of cheques, bankers drafts and/or cashiers orders which will be despatched by ordinary mail to the Entitled Shareholders (or their designated agents, as they may direct) at the Entitled Shareholders registered address last maintained with Bursa Depository at their own risk within 10 days from the Entitlement Date. The trading of LCTH Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will be suspended with effect from 9:00 a.m. on Monday, 28 May 2018, being 3 clear market days prior to the Entitlement Date. Accordingly, the last day for trading of LCTH Shares on the Main Market of Bursa Securities prior to the suspension will be at 5:00 p.m. on Friday, 25 May 2018. The LCTH Shares will no longer be traded on the Main Market of Bursa Securities following its suspension on Monday, 28 May 2018. For the avoidance of doubt, the trading of LCTH Shares will continue to be suspended until the delisting of LCTH from the Official List of Bursa Securities following the completion of the SCR. The notice to shareholders in relation to the suspension of trading of LCTH Shares and the Entitlement Date for the SCR will be despatched to LCTHs shareholders on 18 May 2018. Any enquiries concerning this notice of book closure date should be addressed to the share registrar of LCTH at the abovementioned contact details.