Change in Nomination and Remuneration Committee
LGMS BERHAD

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



Announcement Info

Company Name LGMS BERHAD
Stock Name LGMS
Date Announced 26 May 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-19052026-00018