Libord Finance Ltd — Important, 27-04-2026: Company Update

Libord Finance has submitted its Annual Secretarial Compliance Report for the financial year ended March 31. The report confirms the company's general adherence to various corporate governance and regulatory obligations. Key findings indicate compliance with Secretarial Standards, policies, website disclosures, related party transaction approvals, and insider trading regulations. However, the report notes the resignation of the statutory auditor. Additionally, while a Structured Digital Database is in place for capturing UPSI, it lacks access controls.