Change - Announcement of Cessation::Stepping Down of Managing Director (Pallets and Cases)

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
10-Oct-2025 18:05:00
Status
New
Announcement Sub Title
Stepping Down of Managing Director (Pallets and Cases)
Announcement Reference
SG251010OTHROXMO
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 Ms Yap Mui Kee as Managing Director (Pallets and Cases).

Additional Details

Name Of Person
Yap Mui Kee
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
10/10/2025
Detailed Reason (s) for cessation
Ms Yap Mui Kee will retire from her position as Managing Director (Pallets and Cases). In conjunction with her retirement, she will also step down from all directorships and from any corporate representative and legal representative appointments within the Group where she currently serves on behalf of LHT. The Board and Management wish to place on record their sincere appreciation to Ms Yap for her many years of dedicated service and invaluable contributions to the Company, and extend their best wishes to her in her 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
09/09/2025
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director (Pallets and Cases)
Role and responsibilities
The Managing Director (Pallets and Cases) is responsible for providing strategic leadership, operational oversight, and commercial direction for the company's pallets and cases business division. The role encompasses full accountability for the division's performance, including business growth, profitability, and operational excellence.
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?
No
Other Directorships
Past (for the last 5 years)
LHT Holdings Limited
Present
Kim Hiap Lee Co. (Pte) Ltd
LHT Marketing Pte Ltd
Lian Hup Packaging Industries Sdn Bhd
Siri Belukar Packaging Sdn Bhd
LHT Ecotech Resources (Tianjin) Company Limited
LHT ECR Packaging (Vietnam) Company Limited
LHT Ecotech Resources Pte Limited
LHT Gpac Technology (M) Sdn. Bhd.