Announcements

For more information & the latest updates, please refer to SGXNet.
Other IR enquiries may be directed to investor@luminorfinancialholdings.com

Interested Person Transaction::Entry Into Office Sharing Agreement	08/05/2025
Announcement In Relation To Regulatory Actions By SGX And/Or Other Authorities::Investigation By Malaysia Authorities	02/05/2025
REPL::Extraordinary/Special General Meeting::Voluntary	28/04/2025
REPL::Annual General Meeting::Voluntary	28/04/2025
REPL::Annual General Meeting::Voluntary	28/04/2025
Change - Change In Corporate Information::Incorporation Of Indirect Subsidiary	25/04/2025
Extraordinary/Special General Meeting::Voluntary	11/04/2025
Change - Announcement Of Cessation::Retirement Of Independent Director	11/04/2025
Annual Reports And Related Documents::	11/04/2025
Annual General Meeting::Voluntary	11/04/2025
Financial Statements And Related Announcement::Discrepancies Between Unaudited And Audited Accounts	11/04/2025
General Announcement::Issuance Of RM2,750,000 Redeemable Preference Shares	02/04/2025
Change - Change In Corporate Information::Change Of Registered Office Address	01/04/2025
Change - Change in Corporate Information::Incorporation of Indirect Subsidiary	27/03/2025
Interested Person Transaction::Loans With Interested Persons	01/03/2025

Page 1 of 23

Announcements