Change - Announcement of Cessation::Announcement of Stepping Down of Alternate 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
09-Sep-2025 19:15:37
Status
New
Announcement Sub Title
Announcement of Stepping Down of Alternate Director
Announcement Reference
SG250909OTHR713W
Submitted By (Co./ Ind. Name)
Sally Yap Mei Yen
Designation
Joint Corporate Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Stepping Down of Alternate Director to Ms Yap Mui Kee

Additional Details

Name Of Person
Sally Yap Mei Yen
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
09/09/2025
Detailed Reason (s) for cessation
Stepping down of the Appointor, Director and Managing Director, Ms Yap Mui Kee.

As per the Company's constitution, Regulation 108 (3), an Alternate Director shall ipso facto cease to be an Alternate Director if her appointor ceases for any reason to be a Director otherwise than by retiring and being re-elected at the same meeting.
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
20/07/1998
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Ms Yap Mui Kee.
Role and responsibilities
Ms Sally Yap Mei Yen has served as the Alternate Director to the Director, Ms Yap Mui Kee, since 1998 and is the Joint Corporate Secretary of the Company. She also acts as the Data Protection Officer for the Company and its local subsidiaries. In addition, she is the Supervisor of the Company's Chinese subsidiary, LHT Ecotech Resources (Tianjin) Company Ltd., and holds the position of Corporate Secretary for the local subsidiaries.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Sister of the Director and Managing Director, Ms Yap Mui Kee.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
88,800 shares (direct interest) in LHT Holdings Limited
Other Directorships
Past (for the last 5 years)
Nil
Present
LHT Holdings Limited