LANKom Elelectronics Co., Ltd.
Lane 345, Yang Guang Street,
Neihu, Taipei 114, Taiwan R.O.C
Phone: (886)-2-6606-9777/(886)-2-2627-2222
Mail:sales@lankom.com.tw

Announcements

MASNET No. 51 OF 12.04.2004
Announcement No. 54

LANKOM ELECTRONICS LIMITED
Notice Of Books Closure Date
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 4 May 2004 for the purpose of determining shareholders' entitlements to the first and final dividend of 0.15 Singapore cents per ordinary share (tax exempt) for the year ended 31 December 2003.

Duly completed registrable transfers received by the Company's Share Registrar, Lim Associates (Pte) Ltd, 10 Collyer Quay #19-08 Ocean Building, Singapore 049315 up to 5.00 pm on 3 May 2004 will be registered to determine shareholders' entitlement to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 pm on 3 May 2004 will be entitled to the proposed dividend .

Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 23 April 2004, will be made on 14 May 2004.

Submitted by Lotus Isabella Lim Mei Hua, Company Secretary on 12/04/2004 to the SGX