The Board of Directors of LTKM wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Shareholders' Mandate for Share Buy-Back up to 10% of the issued and paid-up share capital of the Company ('the Proposal') at the forthcoming Nineteenth Annual General Meeting of the Company, in accordance with the provisions of the Companies Act, 1965, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and any prevailing laws, rules, regulations, orders, guidelines and requirements issued by any relevant authority at the time of purchase and subject to the availability of retained earnings and/or share premium reserves of the Company.

A Circular containing the information on the Proposal will be issued to the shareholders in due course.

The announcement is dated 8 July 2016.

LTKM Bhd published this content on 08 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 July 2016 07:28:01 UTC.

Original documenthttp://www.ltkm.com.my/announce16-0708.html

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