Change - Announcement of Cessation::Stepping Down of Chief Executive 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
23-May-2025 23:29:23
Status
New
Announcement Sub Title
Stepping Down of Chief Executive Director
Announcement Reference
SG250523OTHR88FS
Submitted By (Co./ Ind. Name)
Li Suet Man
Designation
Interim Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Stepping down of Yap Mui Kee as Chief Executive Officer.

Additional Details

Name Of Person
Yap Mui Kee
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
23/05/2025
Detailed Reason (s) for cessation
Stepping down of Yap Mui Kee as Chief Executive Officer. Ms Yap Mui Kee will remain as the Managing Director of the company.
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
10/02/2017
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Managing Director and CEO
Role and responsibilities
Ms Yap Mui Kee oversees the sales and marketing function of the Group and is responsible for exploring new markets for the Company and aligning the Company's research and development efforts for new products based on the market needs.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Sister of Sally Yap Mei Yen, Alternate Director
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
9,824,132 shares in LHT Holdings Limited
Past (for the last 5 years)
Nil
Present
LHT Holdings Limited
Kim Hiap Lee Co. (Pte) Ltd
LHT Marketing Pte Ltd
LHT Ecotech Resources Pte Ltd
Lian Hup Packaging Industries Sdn Bhd
Siri Belukar Packaging Sdn Bhd
LHT Gpac Technology (M) Sdn Bhd
LHT Ecotech Resources (Tianjin) Company Limited
LHT ECR Packaging (Vietnam) Company Limited