Change in Boardroom
| LGMS BERHAD |
| Date of change | 30 Sep 2026 |
| Name | MR TOSHIO KANKI |
| Age | 65 |
| Gender | Male |
| Nationality | Japan |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
Mr. Toshio Kanki has reached the age of retirement at Mitsui & Co. Ltd. Hence, he is also retiring from the Board of LGMS Berhad. |
Announcement Info
| Company Name | LGMS BERHAD |
| Stock Name | LGMS |
| Date Announced | 25 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-25092026-00002 |