Change - Announcement of Cessation::Removal of a Director of the Company

Issuer & Securities

Issuer/ Manager
NAM LEE PRESSED METAL INDUSTRIES LIMITED
Securities
NAM LEE PRESSED METAL INDS LTD - SG1X43941639 - G0I
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Jan-2026 21:32:39
Status
New
Announcement Sub Title
Removal of a Director of the Company
Announcement Reference
SG260109OTHRWZLV
Submitted By (Co./ Ind. Name)
Tay Teck Seng Joshua
Designation
Independent Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
Removal of Ms. Yong Li Yuen, Joanna as a Director of the Company.

Following the removal of Ms. Yong Li Yuen, Joanna as a Director of the Company via ordinary resolution at the Extraordinary General Meeting held on 9 January 2026, Ms. Yong Li Yuen, Joanna shall cease to be the Chairman cum Executive Director of the Company with effect from 9 January 2026.

Additional Details

Name of person
Yong Li Yuen Joanna
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date.
09/01/2026
Detailed reason(s) for cessation
Removed by shareholders via ordinary resolution at the Extraordinary General Meeting held on 9 January 2026.
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
05/10/2020
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman cum Executive Director.
Role and responsibilities
Management and oversight of business development, operations and activities.
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
500 ordinary shares
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms. Yong is the daughter of Mr. Yong Koon Chin, who is a substantial shareholder of the Company.

She is also the niece of both Mr. Yong Kin Sen and Mr. Yong Poon Miew, who are the substantial shareholders of the Company.

Ms. Yong is also the cousin of both Mr. Eric Yong Han Keong and Mr. Adrian Yong Han Lim, who are the Managing Director and Executive Director of the Company respectively.
Other Directorships
Past (for the last 5 years)
Nil.
Present
Nam Lee Pressed Metal Pte. Ltd.
NL Pressed Metal Pte. Ltd.
NL Metals Sdn. Bhd.
Swan Metal Products Sdn. Bhd.
Nam Lee Pressed Metal Sdn. Bhd.
NL Mechanical Engineering Sdn. Bhd.
Nam Lee Industries Sdn. Bhd.