| Date of change | 17 Feb 2025 |
| Name | MR KENICHI KOGIKU |
| Age | 55 |
| Gender | Male |
| Nationality | Japan |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Assume new assignment and position at Mitsui & Co., Ltd |
| 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 | NONE |
| Company Name | LGMS BERHAD |
| Stock Name | LGMS |
| Date Announced | 17 Feb 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-17022025-00005 |
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