Change - Change in Corporate Information::Change of Company Secretary

Issuer

Announcement Title: Change - Change in Corporate Information
Date &Time of Broadcast: 12-May-2022 17:26:52
Status: New
Announcement Sub Title: Change of Company Secretary
Announcement Reference: SG220512OTHRUV1E
Submitted By (Co./ Ind. Name): Kwan Yu Wen
Designation: Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

This announcement has been prepared by Luminor Financial Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01- 01, Singapore 229957, telephone (65) 65906881.

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