REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LMS COMPLIANCE LTD.
Security: LMS COMPLIANCE LTD. - SGXE55274299 - LMS

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2026 22:59:28
Status: Replacement
Announcement Reference: SG260409MEET3YPO
Submitted By (Co./ Ind. Name): Ooi Shu Geok
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of AGM 2. Proxy Form for AGM 3. Request Form for Shareholder
Additional Text	Please refer to the attached results of the AGM held on 27 April 2026.

Event Dates

Meeting Date and Time: 27/04/2026 11:00:00
Response Deadline Date: 24/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Function Room @ LR Floor, 380 Jalan Besar, ARC 380, Singapore 209000

Attachments

LMS Notice of AGM FY2025.pdf

LMS Proxy Form FY2025.pdf

LMS Request Form FY2025.pdf

LMS - Results of AGM - 27 April 2026.pdf

Total size =1229K

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