LIEN HOE CORPORATION BERHAD (Registration No.: 1
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THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THISIf THISyou CIRCULAR are CIRCULAR in doubt asIS to IMPORTANTIS the IMPORTANT next course AND of AND action REQUIRES REQUIRES to be taken, YOUR YOURyou shouldIMMEDIATE IMMEDIATE consult your ATTENTION. ATTENTION. stockbroker, bank manager, solicitor, accountant or other professional adviser immediately. THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THISIf youTHISIf you CIRCULARare CIRCULAR arein doubtin doubt as IS to as ISIMPORTANT theto IMPORTANT thenext next course course AND of AND actionof REQUIRES action REQUIRES to beto taken,be taken, YOUR YOURyou you should IMMEDIATE shouldIMMEDIATE consult consult your ATTENTION. your ATTENTION. stockbroker, stockbroker, bank bank manager, manager,solicitor,solicitor, accountantBursaaccountant Malaysia or otheror Securitiesother professional professional Berhad adviser takesadviser immediately. no immediately. responsibility for the contents of this Circular, valuation certificate in relation to If you are in doubt as to the next course of action to be taken, you should consult your stockbroker, bank manager, solicitor, Ifthe youIf youProperty are are in indoubt (as doubt defined as asto tothe herein), the next next course makes course of no ofaction representationaction to tobe betaken, taken, as youto you itsshould shouldaccuracy consult consult or yourcompleteness your stockbroker, stockbroker, and bank expressly bank manager, manager, disclaimssolicitor,solicitor, any accountant or other professional adviser immediately. accountantBursaliabilityaccountantBursa Malaysia whatsoeverMalaysia or orother Securitiesother Securitiesprofessional for professional any Berhad lossBerhad adviser howsoevertakesadviser takes immediately.no immediately. noresponsibility arising responsibility from for or forthe in thereliancecontents contents uponof thisof thethis Circular, whole Circular, orvaluation anyvaluation part certificate of certificate the contents in relationin relation of thisto to theCircular. theProperty Property (as (asdefined defined herein), herein), makes makes no norepresentation representation as toas itsto itsaccuracy accuracy or completenessor completeness and and expressly expressly disclaims disclaims any any Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, valuation certificate in relation to BursaliabilityBursaliability Malaysia whatsoeverMalaysia whatsoever Securities Securities for forany Berhad any lossBerhad loss howsoever takes howsoevertakes no noresponsibility arising responsibility arising from from for or for theinor thereliance incontents reliancecontents upon of uponofthis thethis Circular, thewhole Circular, whole or valuation anyorvaluation any part partcertificate of certificate theof thecontents incontents inrelation relation of thisofto this to the Property (as defined herein), makes no representation as to its accuracy or completeness and expressly disclaims any theCircular.the Circular.Property Property (as (as defined defined herein), herein), makes makes no norepresentation representation as asto toits itsaccuracy accuracy or orcompleteness completeness and and expressly expressly disclaims disclaims any any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this liabilityliability whatsoever whatsoever for for any any loss loss howsoever howsoever arising arising from from or orin inreliance reliance upon upon the the whole whole or orany any part part of ofthe the contents contents of ofthis this Circular. Circular.Circular. LIEN HOE CORPORATION BERHAD (Registration No.: 196901000161 (8507-X)) LIENLIEN HOE (IncorporatedHOE CORPORATION CORPORATION in Malaysia) BERHAD BERHAD (Registration(Registration No.: No.: 196901000161 196901000161 (8507-X (8507-X)) )) LIENLIENLIEN HOE HOE HOE CORPORATION CORPORATION CORPORATION BERHAD BERHAD BERHAD CIRCULAR(Incorporated(Incorporated TO SHAREHOLDERS in Malaysia)in Malaysia) (Registration(Registration(Registration No.: No.: No.: 196901000161 196901000161 196901000161 (8507-X (8507-X (8507-X)) )))) (Incorporated(Incorporated(Incorporated in in Malaysia)in Malaysia) Malaysia) CIRCULARCIRCULARIN RELATION TO TO SHAREHOLDERS SHAREHOLDERS TO THE CIRCULARCIRCULARCIRCULAR TO TO TO SHAREHOLDERS SHAREHOLDERS SHAREHOLDERS PROPOSED DISPOSAL OF A PARCELIN INRELATION RELATION OF VACANT TO TO THE THELAND LOCATED WITHIN BANDAR SERI ALAM, 81750 MASAI, JOHOR INHELD RELATION UNDER TO THE THE TITLE HS(D) 592954 PTD 239918, ININ RELATION RELATION TO TO THE THE PROPOSEDINPROPOSED THE MUKIM DISPOSAL DISPOSAL OF PLENTONG, OF OF A APARCEL PARCEL DISTRICT OF OF VACANT VACANT OF JOHOR LAND LAND LOCATEDBAHRU, LOCATED STATE WITHIN WITHIN OF BANDAR JOHOR,BANDAR SERIMEASURINGPROPOSEDSERI ALAM, ALAM, 81750 DISPOSAL 81750AN MASAI, MASAI,APPROXIMATE OF JOHOR AJOHOR PARCEL HELD HELD AREAOF UNDER UNDERVACANT OF THE THE LAND69.03 TITLE TITLE LOCATEDACRES HS(D) HS(D) 592954 592954 FORWITHIN PTD PTDA BANDAR239918, CASH239918, PROPOSEDINPROPOSEDIN THE THE MUKIM MUKIM DISPOSAL DISPOSAL OF OF PLENTONG, OFPLENTONG, OF A APARCEL PARCEL DISTRICT DISTRICT OF OF VACANT VACANT OF OF JOHOR LANDJOHOR LAND LOCATEDBAHRU, LOCATEDBAHRU, STATE WITHINSTATE WITHIN OF OFBANDAR JOHOR,BANDAR JOHOR, SERICONSIDERATIONSERISERI ALAM, ALAM,ALAM, 81750 8175081750 MASAI, OF MASAI,MASAI, RM88,666,380 JOHOR JOHORJOHOR HELD HELDHELD OR UNDER UNDERUNDERTHE THEREDUCED THETHE TITLE TITLETITLE HS(D)PRICE HS(D)HS(D) 592954 592954OF592954 RM64,621,260PTD PTDPTD 239918, 239918,239918, MEASURINGWITHOUTINMEASURING THE MUKIM DEVELOPMENT ANAN OF APPROXIMATE APPROXIMATEPLENTONG, ORDER (“PROPOSED DISTRICT AREAAREA OF OFDISPOSAL”) JOHOR 69.0369.03 BAHRU,ACRESACRES STATE FORFOR AOF A JOHOR,CASHCASH INCONSIDERATIONINCONSIDERATION THE THE MUKIM MUKIM OF OFOF PLENTONG,OF PLENTONG,RM88,666,380 RM88,666,380 DISTRICT DISTRICT OR OR THE THEOF OF REDUCEDJOHOR JOHORREDUCED BAHRU, BAHRU,PRICE PRICE STATE STATEOFOF RM64,621,260 OF RM64,621,260OF JOHOR, JOHOR, MEASURINGMEASURINGMEASURING ANANAN APPROXIMATEAPPROXIMATEAPPROXIMATE AREAAREAAREA OFOFOF 69.0369.0369.03 ACRESACRESACRES FORFORFOR A AA CASHCASHCASH WITHOUTWITHOUT DEVELOPMENT DEVELOPMENT ORDER ORDER (“PROPOSED (“PROPOSEDAND DISPOSAL”) DISPOSAL”) CONSIDERATIONCONSIDERATIONCONSIDERATION OF OFOF RM88,666,380 RM88,666,380RM88,666,380 OR OROR THE THETHE REDUCED REDUCEDREDUCED PRICE PRICEPRICEOFOFOF RM64,621,260 RM64,621,260RM64,621,260 WITHOUT DEVELOPMENT ORDER (“PROPOSED DISPOSAL”) WITHOUTWITHOUT DEVELOPMENT DEVELOPMENTNOTICE OF ORDER ORDER EXTRAORDINARY (“PROPOSED (“PROPOSEDANDAND GENERALDISPOSAL”) DISPOSAL”) MEETING AND NOTICENOTICE OFAdviser OF EXTRAORDINARY EXTRAORDINARY for the ANDProposedAND GENERAL Disposal GENERAL MEETING MEETING NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICENOTICE OFAdviser OF AdviserEXTRAORDINARY EXTRAORDINARY for for the the Proposed Proposed GENERAL Disposal GENERAL Disposal MEETING MEETING AdviserAdviserAdviser for for for the the the Proposed Proposed Proposed Disposal Disposal Disposal SIERAC CORPORATE ADVISERS SDN. BHD. (Registration No.: 200001013247 (515853-A)) SIERACSIERAC CORPORATE CORPORATE ADVISERS ADVISERS SDN SDN. BHD. BHD. (Registration(RegistrationNo.No.: 200001013247: 200001013247(515853(515853-A-)A) )) SIERACSIERACSIERAC CORPORATE CORPORATE CORPORATE ADVISERS ADVISERS ADVISERS SDN SDN SDN. BHD..BHDBHD. .. The Notice of the Extraordinary General(Registration Meeting (“No.EGM: 200001013247”) of the Company (to515853 be held- entirelyA)) through live streaming from the broadcast venue at Tricor Business(Registration(Registration Centre, No.ManukaNo.: 200001013247: 200001013247 2 & 3 Meeting( Room,515853(515853 Unit-A- )A29) )-)01, Level 29, Tower A, Vertical TheBusinessThe Notice Notice Suite, of theof Avenue theExtraordinary Extraordinary 3, Bangsar General GeneralSouth, Meeting No. Meeting 8, (“JalanEGM (“EGM Kerinchi,”) of”) theof 59200 theCompany Company Kuala to Lumpur, beto heldbe held entirely Malaysia entirely through on through Monday, live live streaming 30 streaming November from from the2020, thebroadcast broadcastat 2.30 venuep.m. venue or at at Tricor atany Tricor adjournment Business Business Centre, thereof, Centre, Manuka together Manuka 2 with & 2 3& the Meeting3 FormMeeting ofRoom, Proxy Room, Unit a reUnit set29 -out2901,- 01,inLevel this Level Circular.29, 29, Tower Tower A, A,Vertical Vertical The Notice of the Extraordinary General Meeting (“EGM”) of the Company to be held entirely through live streaming from TheBusinessTheBusiness Notice Notice Suite, of Suite, ofthe Avenue the Extraordinary Avenue Extraordinary 3, Bangsar3, Bangsar General GeneralSouth, South, Meeting No. Meeting No. 8, Jalan(“8, EGM(“JalanEGM Kerinchi, ”)Kerinchi, ”)of ofthe 59200the Company 59200 Company Kuala Kuala to Lumpur, tobe Lumpur, beheld held entirelyMalaysia entirely Malaysia through on through onMonday, Monday,live live streaming 30 streaming 30November November from from the broadcast venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical the2020,Ifthe 2020,youbroadcast atbroadcast decide 2.30 at 2.30 p.m. venueto venuep.m. appoint or at ator atTricorany at aTricor any proxyadjournment Businessadjournment Business or proxies Centre,thereof, Centre, thereof, for theManuka together Manuka EGM,together 2with you &2 with & 3 themust Meeting3 the FormMeeting complete Form of Room, Proxy ofRoom, Proxyand Unita re lodgeUnit a set re29 setout29-the01, -out 01,inForm Level