LGMS BERHAD — Board/Management Information 2026

May 25, 2026

Change in Boardroom

LGMS BERHAD

Date of change	01 Jun 2026
Name	DR LIM PANG KIAM
Age	63
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Doctorate	Doctor of Philosophy in Business Administration	SEGi University, Malaysia
	Masters	Master of Science (M.Sc.) Planning	Universiti Sains Malaysia, Penang
	Degree	Bachelor of Science (B.Sc.) Housing Building & Planning	Universiti Sains Malaysia, Penang
	Degree	Chartered Accountant	Malaysian Institute of Accountants
	Professional Qualification	Fellow Member of the Chartered Institute of Management Accountants	Chartered Institute of Management Accountants, United Kingdom
	Professional Qualification	Member of Chartered Global Management Accountants	Association of International Certified Professional Accountants
	Professional Qualification	Chartered Member and Certified Risk Professional	Bank Administrative Institute Center for Certification, United States of America
	Professional Qualification	Certified Financial Planner	Financial Planning Association of Malaysia
	Professional Qualification	Member, AIBM	Asian Institute of Chartered Bankers
	Professional Qualification	Member, ASEAN Chartered Professional	ASEAN Chartered Professional Accountants

Working experience and occupation	Dr. Lim Pang Kiam was in the banking industry for over 15 years holding various senior positions which include banking operation, commercial and corporate banking and investment banking. He left the industry in 2004 to become business owner and held executive and non-executive directorships in public and private enterprises in Malaysia.
Directorships in public companies and listed issuers (if any)	1. ENGTEX GROUP BERHAD 2. INTA BINA GROUP BERHAD 3. LAGENDA PROPERTIES BERHAD 4. SDS GROUP BERHAD
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	4,854,800 shares in LGMS Berhad

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Announcement Info

Company Name	LGMS BERHAD
Stock Name	LGMS
Date Announced	26 May 2026
Category	Change in Boardroom
Reference Number	C03-19052026-00006