LSH

0.855

-0.005 (-0.6%)

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

LIM SEONG HAI CAPITAL BERHAD

Subject

Dealings Outside Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	TAN SRI DATUK SERI	LIM KENG CHENG	Others	Non-Independent Non-Executive Chairman
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	10 Apr 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	2,065,700
	% of Securities Transacted	0.246
	Consideration	Malaysian Ringgit (MYR) 0.847
	DATUK	LIM KENG GUAN	Others	Executive Vice Chairman
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	10 Apr 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	2,065,700
	% of Securities Transacted	0.246
	Consideration	Malaysian Ringgit (MYR) 0.847
	MADAM	LIM PAK LIAN	Others	Group Managing Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	10 Apr 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	2,065,700
	% of Securities Transacted	0.246
	Consideration	Malaysian Ringgit (MYR) 0.847
	MR	LIM KENG HUN	Others	Managing Director (Machinery, Hardware and Tools Division)
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	10 Apr 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	2,065,700
	% of Securities Transacted	0.246
	Consideration	Malaysian Ringgit (MYR) 0.847
	TAN SRI DATUK SERI	LIM KENG CHENG	Others	Non-Independent Non-Executive Chairman
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	11 Apr 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	573,100
	% of Securities Transacted	0.068
	Consideration	Malaysian Ringgit (MYR) 0.846
	DATUK	LIM KENG GUAN	Others	Executive Vice Chairman
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	11 Apr 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	573,100
	% of Securities Transacted	0.068
	Consideration	Malaysian Ringgit (MYR) 0.846
	MADAM	LIM PAK LIAN	Others	Group Managing Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	11 Apr 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	573,100
	% of Securities Transacted	0.068
	Consideration	Malaysian Ringgit (MYR) 0.846
	MR	LIM KENG HUN	Others	Managing Director (Machinery, Hardware and Tools Division)
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	11 Apr 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	573,100
	% of Securities Transacted	0.068
	Consideration	Malaysian Ringgit (MYR) 0.846

Remarks :

1. The percentage of interests is computed based on the total number of issued shares of 838,360,208 ordinary shares;
2. The aforesaid dealings of indirect shares by the Directors refer to the acquisition via open market by Lim Seong Hai Resources Sdn. Bhd.;
3. The aforesaid consideration is the price per ordinary share;
4. The Company received the notifications from the aforesaid Directors of the Company on 11 April 2025; and
5. This announcement is dated 11 April 2025.

Announcement Info

Company Name	LIM SEONG HAI CAPITAL BERHAD
Stock Name	LSH
Date Announced	11 Apr 2025
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-10042025-00071

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