Change - Change in Corporate Information::Change of Auditors

Issuer

Issuer/ Manager
LUMINOR FINANCIAL HOLDINGS LIMITED

Announcement Details

Announcement Title
Change - Change in Corporate Information
Date &Time of Broadcast
27-Apr-2026 21:25:34
Status
New
Announcement Sub Title
Change of Auditors
Announcement Reference
SG260427OTHRRCMI
Submitted By (Co./ Ind. Name)
Kwan Yu Wen
Designation
Executive Director
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 CLA Global TS Public Accounting Corporation as the auditor of the Group in place of the retiring auditor, Baker Tilly TFW LLP, to hold office until the conclusion of the next AGM of the Company.

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited ("Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881


Place Of Incorporation

Existing
Singapore
New

Registered Address

Existing
New

Auditor

Existing
New
Others
Others
If Others (Please specify)
If Others (Please specify)
Baker Tilly TFW LLP
CLA Global TS Public Accounting Corporation

Partner

Existing
Lee Chee Sum Gilbert
New
Hock Xiu Min, Sandy