LEESK - Notice of Book Closure

Special interim dividend via share dividend distribution of treasury shares on a basis of 1 treasury share for every 25 existing ordinary shares held.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 22 Mar 2024
2) The last date of lodgment : 25 Mar 2024

Remarks :

Fractional entitlements to the Dividend Shares, if any, will be disregard and shall be dealt with in such manner as the Board of Directors of the Company in its absolute discretion deems fit and expedient, and in the best interest of the Company.

Furthermore, in order to reduce the incidence of odd lots, the entitled shareholders who hold less than 2,500 existing LSK Shares will receive cash in lieu of the actual number of Dividend Shares that they would otherwise be entitled to receive. The cash in lieu will be computed based on the last transacted price of LSK Shares on the entitlement date, multiply by the number of Dividend Shares that would be entitled by the entitled shareholders.