Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager
LUM CHANG CREATIONS LIMITED
Security
LUM CHANG CREATIONS LIMITED - SGXE10283153 - LCC

Announcement Details

Announcement Title
Mandatory Cash Dividend/ Distribution
Date &Time of Broadcast
08-Oct-2025 17:57:41
Status
New
Corporate Action Reference
SG251008DVCAM7G5
Submitted By (Co./ Ind. Name)
Wong Yi
Designation
Company Secretary
Dividend/ Distribution Number
Applicable
Value
1
Dividend/ Distribution Type
Final
Financial Year End
30/06/2025
Declared Dividend/ Distribution Rate (Per Share/ Unit)
SGD 0.022

Event Narrative

Narrative Type
Narrative Text
Narrative versionNOTICE OF RECORD DATE FOR THE PROPOSED FINAL DIVIDEND

NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 31 October 2025 for the purpose of determining Members entitlements to a proposed final tax-exempt (one-tier) dividend of 2.2 Singapore cents per ordinary share for the financial year ended 30 June 2025 (the "Proposed Final Dividend").

Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 31 October 2025 will be registered to determine Members' entitlements to the Proposed Final Dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares of the Company as at 5.00 p.m. on 31 October 2025 will be entitled to the Proposed Final Dividend.

The Proposed Final Dividend, if approved by Members at the AGM, will be paid on 14 November 2025.
Narrative versionThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Record Date
31/10/2025
Ex Date
30/10/2025

Dividend Details

Payment Type
Tax Exempted (1-tier)
Gross Rate (Per Share)
SGD 0.022
Net Rate (Per Share)
SGD 0.022
Pay Date
14/11/2025
Gross Rate Status
Actual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities