Change - Change in Corporate Information::Change of Auditors

Issuer

Issuer/ Manager
LMS COMPLIANCE LTD.

Announcement Details

Announcement Title
Change - Change in Corporate Information
Date &Time of Broadcast
27-Apr-2026 23:04:29
Status
New
Announcement Sub Title
Change of Auditors
Announcement Reference
SG260427OTHRLELM
Submitted By (Co./ Ind. Name)
Ooi Shu Geok
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
At the Annual General Meeting ("AGM") of the Company held on 27 April 2026, the shareholders of the Company had approved the appointment of PKF-CAP LLP as the auditor of the Company in place of the retiring auditor, BDO LLP, to hold office until the conclusion of the next AGM of the Company.

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Mah How Soon at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Place Of Incorporation

Existing
Singapore
New

Registered Address

Existing
New

Auditor

Existing
New
BDO LLP
Others
If Others (Please specify)
If Others (Please specify)
PKF-CAP LLP

Partner

Existing
Yeo Siok Yong
New
Lee Eng Kian