TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS (Amended Announcement) LTKM BERHAD ("LTKM" or "the Company")

Further to the announcements made on 22 December and 23 December 2015 ('previous announcements'), the Board wishes to announce the following amendments in relation to Item 2.2 Information of JM ASIAJAYA SDN BHD ('JMSB') in the previous announcements (highlighted in bold) :-

JMSB is a company incorporated in Malaysia under the Companies Act 1965, with an authorised share capital of RM1,000,000.00, comprising of 1,000,000 ordinary shares of RM1.00 each, of which 1,000,000 ordinary shares of RM1.00 each have been issued and fully paid up , and the details of the directors and shareholders are as listed hereunder:-

a) Directors of JMSB

Teoh Cha Hai (NRIC No.: 550528-07-5403)

Yeoh Kam (NRIC No.: 561219-02-5326)

Teoh Ching Keat (NRIC No.: 830404-07-5723)

b) Shareholders of JMSB

Teoh Cha Hai (NRIC No.: 550528-07-5403)

Yeoh Kam (NRIC No.: 561219-02-5326)

Teoh Ching Keat (NRIC No.: 830404-07-5723)

This announcement is dated 5th February, 2016.