Change - Announcement of Cessation::Announcement of Cessation of Non-Executive Lead Independent 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
29-Apr-2025 19:41:02
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Executive Lead Independent Director
Announcement Reference
SG250429OTHRUUU8
Submitted By (Co./ Ind. Name)
Yap Mui Kee
Designation
Managing Director & CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Lead Independent Director, Mr Lock Wai Han

Additional Details

Name Of Person
Lock Wai Han
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2024
Detailed Reason (s) for cessation
Mr Lock Wai Han did not seek re-election at the Annual General Meeting ("AGM" ) and retired as Non-Executive Lead Independent Director of the Company at the conclusion of the AGM.

Mr Lock Wai Han, upon his retirement, relinquished his position as a member of the Audit and Risk Committee and Remuneration Committee respectively.

The Board thanked Mr Lock Wai Han for his invaluable contribution during his tenure with 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
29/04/2024
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Lead Independent Director, and Member of Audit and Risk Committee and Remuneration Committee.
Role and responsibilities
Responsible as a Non-Executive Lead Independent Director, member of the Audit and Risk Committee and member of Remuneration Committee.

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Nil
Past (for the last 5 years)
Singapore Sports Schools Ltd
OKH China Pte. Ltd.
OKH Spaze Pte. Ltd.
Foxx Media Pte. Ltd.
OKH Management Pte Ltd
OKH Transhub Pte Ltd
Chronoz Investment Pte Ltd
OKH Capital Pte Ltd
ACS OBA Mgt Comm
ACS Board of Governors
ACS (Independent) BOM
ACS (International) BOM
ACS Foundation
Acrophyte Pte Ltd (formerly known as Chip Eng Seng Corporation Ltd)
Olympic Council of Asia E-Sports & E-Martial Arts Committee
Present
ARA Trust Mgt (Suntec) Ltd
The Hour Glass Limited
Media Literacy Council
OKH Global Ltd
OKH (Woodlands) Pte Ltd
Galaxia Development Pte Ltd
OKH Loyang Pte Ltd
OKH Holdings Pte Ltd
OKH Development Pte Ltd
OKH DLRE JV Pte Ltd
OKH Buroh Pte Ltd
Majuven Pte Ltd
Majuven Fund 1 Ltd
Majuven GP2 Ltd
Asian Mixed Martial Arts Association