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Lancor Holdings Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

03:19 PM, 10th Aug 2023

Appointment/ Regularisation of Mrs. Vinodhini Sendhil Manian (DIN:08719578) as Independent Director as approved by shareholders through special resolution in 38th Annual General Meeting of the Company held on 9th August 2023.

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