The Board of Directors of LGMS Berhad (“the Company”) wishes to announce that the shareholders of the Company had at the 2nd Annual General Meeting ("AGM") of the Company held on 26 June 2023 approved the appointment of Messrs Crowe Malaysia PLT as Auditors of the Company in place of the retiring auditors, Messrs Baker Tilly Monteiro Heng PLT.

This announcement is dated 26 June 2023.