The board of directors of Lien Hoe Corporation Berhad (“the Company”) wishes to announce that the Company was served on 26 February 2024 an originating summons dated 22 February 2024 in which the Company is named as one of the defendants by Belastra Sdn Bhd and Lim Yew Keng as plaintiffs in relation to the sale and purchase of the Company’s shares between the said plaintiffs and a shareholder.

There is no claims made against the Company in the said summons and as far as the Company is aware, there is no financial and operational impact to the Company arising from this summons. The Company is seeking the necessary legal advice to defend the summons.

Further announcement will be made upon any material developments in regards to this matter.

This announcement is dated 27 February 2024.