LGMS BERHAD — Board/Management Information 2026

May 25, 2026

OTHERS LGMS BERHAD ("LGMS" or "the Company") - Changes in Board and Merger of Board Committees

LGMS BERHAD

Type	Announcement
Subject	OTHERS
Description	LGMS BERHAD ("LGMS" or "the Company") - Changes in Board and Merger of Board Committees
The Board of Directors ("Board") of the Company wishes to announce the following changes to the Board with effect from 1 June 2026: Board of Directors 1. Dr. Lim Pang Kiam - Non-Independent Non-Executive Chairman 2. Fong Choong Fook - Managing Director 3. Goh Soon Sei - Executive Director 4. Toshio Kanki - Non-Independent Non-Executive Director 5. Chan Kam Chiew - Senior Independent Non-Executive Director 6. Dato' Dr. Lim Joo Soon - Independent Non-Executive Director 7. Ts. Lim Mei Shyan - Independent Non-Executive Director The Board had also resolved to: (i) merge the Audit Committee and the Risk Management Committee into a single committee, namely the "Audit and Risk Management Committee ("ARMC"), with effect from 1 June 2026; and (ii) merge the Nomination Committee and the Remuneration Committee into a single committee, namely the "Nomination and Remuneration Committee ("NRC")", with effect from 1 June 2026. The composition of the ARMC and NRC are as follows: Audit & Risk Management Committee 1. Chan Kam Chiew - Chairman/Senior Independent Non-Executive Director 2. Dato' Dr. Lim Joo Soon - Member/Independent Non-Executive Director 3. Ts. Lim Mei Shyan - Member/Independent Non-Executive Director Nomination & Remuneration Committee 1. Dato' Dr. Lim Joo Soon - Chairman/Independent Non-Executive Director 2. Chan Kam Chiew - Member/Senior Independent Non-Executive Director 3. Ts. Lim Mei Shyan - Member/Independent Non-Executive Director This announcement is dated 26 May 2026.

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Announcement Info

Company Name	LGMS BERHAD
Stock Name	LGMS
Date Announced	26 May 2026
Category	General Announcement for PLC
Reference Number	GA1-26052026-00083