LGMS BERHAD — Board/Management Information 2026

May 25, 2026

Change in Nomination CommitteeLGMS BERHAD

Type of Board Committee	Nomination Committee
Date of change	26 May 2026
Salutation	DR
Name	TEH CHEE GHEE
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	1. CHAN KAM CHIEW (Chairman/Senior Independent Non-Executive Director) 2. 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 Nomination Committee
Reference Number	C08-19052026-00017