The Board of Directors of Low Keng Huat (Singapore) Limited (“the Company”) wishes to announce that pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, all resolutions as set out in the Notice of the Annual General Meeting dated 6 May 2009 and put to the meeting as ordinary and special businesses, were duly passed by the shareholders of the Company at the Annual General Meeting of the Company held on 28 May 2009.

NOTICE IS HEREBY GIVEN that subject to the approval of the shareholders at the Fortieth Annual General Meeting, a first and final dividend of 1.5 CENTS per ordinary share in respect of the financial year ended 31 January 2009 will be paid on 19 June 2009 to shareholders whose names appear in the Register of Members on 5 June 2009.

After reviewing the recommendation of the Corporate Governance and Nominating Comittee and Mr Yim's qualification and experience (as set out below), the Board has confirmed Mr Yim's independence and approved his appointment as an Independent Director.

Notification to the Singapore Exchange Securities Trading Limited on the appointment of a relative of a Director, Chief Executive Officer or Substantial Shareholder of the Company to a managerial position in the Company or any of its Principal Subsidiaries pursuant to Rule 704 (11) of the Listing Manual

The Board of Directors of Low Keng Huat (Singapore) Limited (“the Company”) is pleased to announce that it has been awarded a S$295 million construction contract for Serangoon Central Mall, a 4 storey with 2 basement shopping complex and bus interchange at Upper Serangoon Road/Serangoon Central/Serangoon Avenue 2 (Serangoon South Planning Area).