LGMS BERHAD — Board/Management Information 2026

May 25, 2026

Change in Boardroom

LGMS BERHAD

Date of change	01 Jun 2026
Name	DATO' DR LIM JOO SOON
Age	61
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Doctorate	PH.D (Information Security)	University of Melbourne (2013)
	Masters	MBA	Charles Stuart University (2006)
	Masters	M.SC (Computer Science)	Universiti Putra Malaysia (2002)
	Degree	B.COMP.SC	Universiti Teknologi Malaysia (1999)
	Professional Qualification	Certificate in Counselling	Universiti Teknologi Malaysia (1996)
	Professional Qualification	Certified Identity and Security Technologist	(2025)
	Professional Qualification	Certified Identity Access Manager	(2018)
	Professional Qualification	Certified Security Culture Practitioner	(2017)
	Professional Qualification	Logic-Based Therapy Certification	(2017)
	Professional Qualification	Certification in Training - Train the Trainer	(2017)

Working experience and occupation	WORKING EXPERIENCE: 1. Deputy Commissioner - Deputy Director of Cyber Crime, Royal Malaysia Police [Apr 2024 - Apr 2025] 2. Senior Assistant Commissioner - Assistant Director of Protective Security, Royal Malaysia Police [Jul 2023 - Apr 2024] 3. Senior Assistant Commissioner - Assistant Director of Intelligence Technical, Royal Malaysia Police [Mar 2020 - Jul 2023] ACADEMIC & RESEARCH APPOINTMENTS: Senior Lecturer - Enforcement, Leadership and Management University (2024 - Present) Visiting Lecturer - Centre for Cyber Security, UKM (2023 - Present) Adjunct Lecturer - Master of Law Enforcement, Saito University College (2019 - Present) Adjunct Lecturer - International Islamic University Malaysia (2015 - Present) Research Consultant - Cybersecurity Incident Response (University of Melbourne & UKM, 2022 - Present) Research Consultant - Cyber Leadership (University of Melbourne & UKM, IIUM, 2023 - Present)
Directorships in public companies and listed issuers (if any)	NIL
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	40,000 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	C03-19052026-00007