LBALUMINIUMBERHAD.PDFVIP

LB ALUMINIUM BERHAD (Company No. 138535-V) 4 October 2010 To: All Shareholders of LB Aluminium Berhad Dear Sir / Madam Implementation of Electronic Dividend Payment (“eDividend”) Electronic Dividend Payment or eDividend refers to the payment of cash dividends by a listed issuer to its shareholders by directly crediting the shareholders’ cash dividend entitlements into their respective bank accounts. In tabling the Federal Budget 2010, the Prime Minister announced that all listed issuers are required to offer eDividend services to their shareholders. The Securities Commission’s subsequent press release stated that shareholders are given a one-year grace period to provide their bank account information to Bursa Malaysia Depository Sdn. Bhd. (“Bursa Depository”) (as the repository of such information) and that eDividend will be implemented in the third quarter of 2010. The main objectives of implementing eDividend are, amongst others, to promote greater efficiency of dividend payment and to put the Malaysian market on par with practices in other regional markets in relation to receipt of dividend proceeds by shareholders. 1. Benefits of eDividend 1.1 eDividend extends to all companies listed on Bursa Malaysia Securities Berhad (“listed issuers”) and provides, amongst others, faster access to your cash dividends, eliminates the inconvenience of having to deposit the dividend cheques and problems such as misplaced, lost or expired cheques, and unauthorized deposit of dividend cheques. 1.2 For those shareholders who have previously opted for direct crediting of dividend entitlement via GIRO Service with the Company, you will still need to register for eDividend to enjoy the following additional benefits:- (a) the convenience of a one-off registration for entitlement to eDividend from all listed issuers; and (b) the