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L.C. Development Ltd - FinanzNachrichten.de

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(b) Corresponding Period of the Immediately Preceding Financial Year.<br />

Any divi<strong>de</strong>nd <strong>de</strong>clared for the corresponding period of the immediately preceding financial year?<br />

The Group had recognised an exceptional profit on the sale of its 50% interest in LC Airport Hotel<br />

Pte <strong>Ltd</strong> in the first quarter of financial year 2012 and the Company had <strong>de</strong>clared a special interim<br />

divi<strong>de</strong>nd as follows :<br />

Name of Divi<strong>de</strong>nd : Special Interim Divi<strong>de</strong>nd<br />

Divi<strong>de</strong>nd Type : Cash<br />

Divi<strong>de</strong>nd per share : 0.50 cent per ordinary share<br />

Tax Rate : Tax exempt (one-tier)<br />

(c) Date payable.<br />

Not applicable.<br />

(d) Books closure date.<br />

Not applicable.<br />

12 If no divi<strong>de</strong>nd has been <strong>de</strong>clared/recommen<strong>de</strong>d, a statement to that effect.<br />

No divi<strong>de</strong>nd has been <strong>de</strong>clared or recommen<strong>de</strong>d for the current financial period reported on.<br />

13 Confirmation pursuant to Rule 920(1)(a)(ii) of the Listing Manual.<br />

The Company does not have a general mandate from sharehol<strong>de</strong>rs for interested person transactions.<br />

14 Confirmation by the Board pursuant to Rule 705(5) of the Listing Manual<br />

The Directors of the Company hereby confirm to the best of their knowledge that nothing has come to<br />

the attention of the Board of Directors which may ren<strong>de</strong>r the unaudited financial statements for the<br />

first quarter en<strong>de</strong>d 30 September 2012 to be false or misleading in any material respect.<br />

On behalf of the Board of Directors<br />

David Lum Kok Seng Kelvin Lum Wen Sum<br />

Director Director<br />

BY ORDER OF THE BOARD<br />

Iris Wu Hwee Tan<br />

Lee Kin Meng<br />

Company Secretaries<br />

9 November 2012<br />

12

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