LHN Limited at the Annual General Meeting held on 30 January 2024 approved declaration of a special dividend of 1.0 Singapore cent (SGD 0.01) (equivalent to 5.81 Hong Kong cents (HKD 0.0581)) per ordinary share tax exempt (one-tier) for the financial year ended 30 September 2023. Ex-dividend date is 11 April 2024; Record date is 15 April 2024; Payment date is 31 May 2024.