Change - Announcement of Appointment::Redesignation as 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 Appointment
Date &Time of Broadcast
09-Sep-2025 20:54:51
Status
New
Announcement Sub Title
Redesignation as Managing Director (Pallets and Cases)
Announcement Reference
SG250909OTHRE4IZ
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)
Appointment of Yap Mui Kee as Managing Director (Pallets and Cases).

Additional Details

Date Of Appointment
09/09/2025
Name Of Person
Yap Mui Kee
Age
63
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Following Ms Yap Mui Kee stepping down from her positions on the Board (see the separate announcement by the Company dated 9 September 2025 for details), the Board of Directors of the Company has considered and accepted the recommendation of the Nominating Committee on the re-designation and appointment of Ms Yap Mui Kee as the Managing Director (Pallets and Cases) after having reviewed and considered her qualification, work experience and skill set.
Whether appointment is executive, and if so, the area of responsibility
Executive. Act as Managing Director (Pallets and Cases).
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director (Pallets and Cases).
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
Sister of Sally Yap Mei Yan, Alternate Director
Conflict of interests (including any competing business)
No.
Working experience and occupation(s) during the past 10 years
Ms Yap Mui Kee has been the Director of the Company, LHT Holdings Limited since 2 January 1988.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
LHT Holdings Limited
Present
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
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
LHT Holdings Limited