OTHERS LGMS Berhad ("the Company") - Appointment of Auditors

LGMS BERHAD

Type	Announcement
Subject	OTHERS
Description	LGMS Berhad ("the Company") - Appointment of Auditors
The Board of Directors of the Company wishes to announce that the appointment of KPMG PLT ("KPMG") as Auditors in place of the retiring Auditors, Crowe Malaysia PLT, was approved by the shareholders at the Fifth Annual General Meeting of the Company held on 26 May 2026. KPMG had given its consent to act as Auditors pursuant to Section 264(5)(b) of the Companies Act 2016.   This announcement is dated 26 May 2026.

Announcement Info

Company Name	LGMS BERHAD
Stock Name	LGMS
Date Announced	26 May 2026
Category	General Announcement for PLC
Reference Number	GA1-26052026-00032