LGMS BERHAD — Board/Management Information 2026

May 25, 2026

Change in Audit Committee

LGMS BERHAD

Date of change	01 Jun 2026
Name	DATO' DR LIM JOO SOON
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	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)

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Announcement Info

Company Name	LGMS BERHAD
Stock Name	LGMS
Date Announced	26 May 2026
Category	Change in Audit Committee
Reference Number	C02-19052026-00006