Ltkm Bhd.MYX: LTKM

- Notice of Book Closure

Sep 2, 2015 at 3:47 AM UTC · Issued by Ltkm Bhd.

Listing Circular

LISTING'S CIRCULAR ILC-07082015-00002

Company Name	:	LTKM BERHAD
Stock Name	:	LTKM
Date Announced	:	07/08/2015

Subject

LTKM - NOTICE OF BOOK CLOSURE

Contents

Single Tier Final Dividend of 2.5 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 March 2015.

Kindly be advised of the following :


1)	The above Company's securities will be traded and quoted "Ex - Dividend" as from : 11 Sep 2015
2)	The last date of lodgement : 15 Sep 2015
3)	Date Payable : 6 Oct 2015

Remarks :- The payment of the Single Tier Final Dividend of 2.5 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 March 2015 is subject to the approval of the shareholders at the Eighteenth Annual General Meeting of LTKM Berhad to be convened on 27 August 2015.

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