LHN Limited proposed to declare a final dividend of 1.0 Singapore cents (SGD 0.01) (equivalent to 5.67 Hong Kong cents (HKD 0.0567)) per ordinary share tax exempt (one-tier) for the financial year ended 30 September 2022, at its annual general meeting will be convened and held on 30 January 2023. For Shareholders in Singapore: The Share Transfer Books and Register of Members of the Company will be closed at 5:00 p.m. on 7 February 2023 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 up to 5:00 p.m. on 7 February 2023 will be registered to determine shareholders' entitlements to the proposed final dividend.

For Shareholders in Hong Kong: The branch register of members of the Company in Hong Kong will be closed between 8 February 2023 and 9 February 2023 (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 no later than 4:30 p.m. on 7 February 2023.