Change - Announcement of Cessation::Resignation of Assistant General Manager, Projects

Issuer & Securities

Issuer/ Manager
LUM CHANG CREATIONS LIMITED
Securities
LUM CHANG CREATIONS LIMITED - SGXE10283153 - LCC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jan-2026 17:20:07
Status
New
Announcement Sub Title
Resignation of Assistant General Manager, Projects
Announcement Reference
SG260128OTHRVF7U
Submitted By (Co./ Ind. Name)
Wong Yi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Sik Wee Teng as Assistant General Manager, Projects

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Name of person
Sik Wee Teng
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/01/2026
Detailed reason(s) for cessation
Mr. Sik Wee Teng has tendered his resignation as the Assistant General Manager, Projects of the Company to pursue his own interests. Mr. Sik Wee Teng is currently serving his notice and his last day of employment is 30 January 2026. He will work closely with the senior management and the project team to ensure an orderly and smooth transition.

Based on its enquiries, the Company's sponsor, RHT Capital Pte. Ltd., after having interviewed Mr. Sik Wee Teng and to the best of its knowledge, is satisfied that, save as disclosed in this announcement, there are no material reasons for the resignation of Mr. Sik Wee Teng as the Assistant General Manager, Projects 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
06/10/2021
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Assistant General Manager, Projects
Role and responsibilities
Manages project planning, execution, and completion while ensuring compliance with timelines, budgets, and quality standards.

Coordinates with teams, subcontractors, and suppliers to oversee progress, resolve issues, and maintain safety regulations.

Responsible for project documentation, risk management, and client communication to ensure successful project delivery.
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)
2
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
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
5,000 ordinary shares in the Company
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
1) Assiduous Holdings Private Limited
2) Rectitude Investments Pte. Ltd.
Present
1) Inomate Group LLP (included as he is a partner in the partnership)