LHN Limited Approves declaration of final dividend of 1.0 Singapore cent (SGD 0.01) (equivalent to 5.79 Hong Kong cents) per ordinary share tax exempt (one-tier) for the financial year ended 30 September 2020 in the AGM held on 29 January 2021. The Share Transfer Books and Register of Members of the Company will be closed at 5:00 p.m. 8 February 2021 for the purpose of determining shareholders' entitlements to the proposed final dividend. Duly completed registrable transfers in respect of the Shares received by the Company's Singapore principal share registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623 up to 5:00 p.m. on 8 February 2021 will be registered to determine shareholders' entitlements to the proposed final dividend. The branch register of members of the Company in Hong Kong will be closed between 9 February 2021 and 10 February 2021 (both days inclusive), during which period no transfer of Shares of the Company will be registered in Hong Kong. In order to determine shareholders' entitlements to the proposed final dividend, all share transfers in Hong Kong, accompanied by the relevant share certificates, must be lodged with the Company's Hong Kong branch share registrar, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong no later than 4:30 p.m. on 8 February 2021.