| Date of change | 26 Jun 2023 |
| Name | MR ANTONIUS SOMMER |
| Age | 73 |
| Gender | Male |
| Nationality | Germany |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Due to personal reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation |
N/A |
| Family relationship with any director and/or major shareholder of the listed issuer |
NONE |
| Any conflict of interests that he/she has with the listed issuer |
NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Direct: 250,000 shares (0.05%) |
| Company Name | LGMS BERHAD |
| Stock Name | LGMS |
| Date Announced | 01 Jun 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-31052023-00090 |
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