Change - Announcement of Cessation::Retirement of Managing Director and Director

Issuer & Securities

Issuer/ Manager
LHT HOLDINGS LIMITED
Securities
LHT HOLDINGS LIMITED - SG1BG5000006 - BEI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Aug-2016 19:09:46
Status
New
Announcement Sub Title
Retirement of Managing Director and Director
Announcement Reference
SG160812OTHR3236
Submitted By (Co./ Ind. Name)
Yap Mui Kee
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Retirement of Managing Director and Director

Additional Details

Name Of Person
Neo Koon Boo
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
10/02/2017
Detailed Reason (s) for cessation
Retirement.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
29/08/1980
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director and Director
Role and responsibilities
The Company's overall management and financial well-being. He is also charting the Company's strategic direction, consumer experience and base, and the supplier network within the region.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
12,098,147 shares
Past (for the last 5 years)
No
Present
Kim Hiap Lee Co. (Pte) Ltd
LHT Marketing Pte Ltd
Lian Hup Packaging Industries Sdn Bhd
Siri Bulukar Packaging Sdn Bhd
LHT Ecotech Resources Pte Ltd
LHT Ecotech Resources (Tianjin) Co. Ltd
LHT Gpac Technology (M) Sdn Bhd