The Board of Directors of LCTH wishes to announce that the Company intends to seek its shareholders' approval at its forthcoming Annual General Meeting on the proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading in nature and contracts entered into from time to time which are necessary or would facilitate the day-to-day operations of our Group.

A circular to the shareholders containing details of the abovementioned proposal will be despatched to the shareholders of the Company in due course.

This announcement is dated 13 April 2026.