The Board of Directors of LGMS Berhad (the "Company") wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Amendments to the Constitution of the Company ("Proposed Amendments") at the forthcoming Fifth Annual General Meeting. 

The Proposed Amendments are mainly to ensure compliance with the relevant regulatory requirements as well as to enhance administrative efficiency. 

The Annual Report 2025 containing details of the Proposed Amendments will be circulated to the shareholders in due course. 

This announcement is dated 14 April 2026.