Notice of Annual General Meeting 2022

Notice of Annual General Meeting 2021

Notice of Annual General Meeting 2020

SGX Waiver Announcement

Notice of Extraordinary General Meeting 2020

Notice of Annual General Meeting 2019

Notice of Extraordinary General Meeting 2019

Notice of Books Closure and Dividend Payment Date 2019

Result of The Annual General Meeting 2018

Annual General Meeting

Mandatory Cash Dividend/ Distribution

Extraordinary/ Special General Meeting

Appointment of General Director and Second Legal Representative

Appointment of Chairwoman and First Legal Representative

Incorporation of Wholly-Owned Subsidiary Company

PROPOSED SURRENDER OF LEASE AND LEASE-BACK OF THE PROPERTY AT 44 SUNGEI KADUT STREET 1

Change - Announcement of Cessation::Retirement of Managing Director and Director

Retirement of Managing Director and Director

Managing Director on Medical Leave of Absence

Notice Of Valuation Of Real Assets

Managing Director on Medical Leave of Absence

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

Disclosure of Interest / Changes in Interest of Director (Tan Kim Sing)

Disclosure of interest / Changes in Interest of Director (Neo Koon Boo)

Changes in Interest of Alternate Director to Yap Mui Kee, Executive Director (Sally Yap Mei Yen)

Disclosure of interest / Change in interest of Director (Yap Mui Kee)

Disclosure of interest / Change in interest of Director (Low Peng Kit)

Disclosure of interest / Change in interest of Director (Tan Kok Hiang)

Share Consolidation

Announcement of Notice of Books Closure Date

Announcement to the SGX - MD on Medical Leave Of Absence

Change of Address of Share Registrar and Place where Register of Members is Kept

Extraordinary/ Special General Meeting

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

Announcement to SGX - AIP of SGX for the share consolidation

NOTICE OF Announcement to SGX - Notice of EGM for Share Consolidation

Share Consolidation

Resolutions Passed at Annual General Meeting held on 24 April 2015

Notice of Annual General Meeting

Mandatory Cash Dividend/ Distribution FY 2014

Change - Announcement of Appointment

Change - Announcement of Cessation

Notice of Valuation of Real Assets

Mandatory Cash Dividend / Distribution

Notice of Annual General Meeting

Increase In Investment Of Wholly-Owned Subsidiary - LHT Gpac Technology (M) Sdn Bhd

Result of The Annual General Meeting Held on 26 April 2013

CLARIFICATION ON ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012

MEETING SCHEDULE FOR AGM (Acrobat PDF)

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (Acrobat PDF)

Increase In Investment Of Wholly-Owned Subsidiary - LHT Gpac Technology (M) Sdn Bhd (Acrobat PDF)

Incorporataion of New Subsidiary in Malaysia (Acrobat PDF)

Notice of Valuation of Real Assets (Acrobat PDF)

Increase In Investment of Wholly-Owned Subsidiary - LHP (Acrobat PDF)

Incorporation of Subsidiary Company - 27 April 2012 (Acrobat PDF)

Results of The Annual General Meeting Held on 27 April 2012 (Acrobat PDF)

Appointment of Legal Representative - 27 April 2012 (Acrobat PDF)

LHT Holdings Limited - Notice of AGM - 27 April 2012 (Acrobat PDF)

Notice of Book Closure for Dividend 15 May 2012 (Acrobat PDF)

Notice of Valuation of Real Assets (Acrobat PDF)

Announcement Trading Lift 15 August 2011 (Acrobat PDF)

Woodchips Purchase Agreement 15 Aug 2011 (Acrobat PDF)

Announcement Trading Halt 15 August 2011 (Acrobat PDF)

Establishment of Subsidiary in Tianjin, PRC (Acrobat PDF)

Launch of the SME Mfg Excellence (Acrobat PDF)

Results of Annual General Meeting 2010 (Acrobat PDF)

Notice of Book Closure Date for Divided (Acrobat PDF)

Notice of Annual General Meeting 2010 (Acrobat PDF)

No.44 Sungei Kadut Street 1(Acrobat PDF)

Notice of ExtraordinaryGeneral Meeting 2007 (Acrobat PDF)

Appointment of Non-Executive, Independent Director - Dr Wu Chiaw Ching (Acrobat PDF)

Appointment of Non-Executive,Independent Director | Composition of Members of The Audit Committee,Remuneration Committee And Nominating Committee (Acrobat PDF)

Acquisition-Of-Subsidiary (Acrobat PDF)

Result of the Annual General Meering Held on 28 April 2006

Notice of Annual General Meeting 2006

Change of Share Registrar (Acrobat PDF)

Company Secretary

MOU Signing Ceremony

Utilisation of Proceeds

Private Placement - Listed & Quoted

Proposed Private Placement Shares Secured

Proposed Private Placement Approved In-Principle

Proposed Private Placement Of Up To 40, 000, 000 New Ordinary Shares Of S$0.10 Each In The Share Capital Of LHT Holdings Limited (The Private Placement")

Termination of Management Shareholders Agreement And Deeds of Covenants

Formation Of Nominating Committee And Remuneration Committee

Attainment of ISO 14001

CIRCULAR 2020 NEW

CIRCULAR 2019

CIRCULAR 2017

Circular 2015 (Acrobat PDF)

Circular 2006(Acrobat PDF)

Circular 2005 (Acrobat PDF)

Annual Report 2021 (Acrobat PDF) NEW!

Annual Report 2020 (Acrobat PDF)

Annual Report 2019 (Acrobat PDF)

Annual Report 2018 (Acrobat PDF)

Annual Reports 2017 (Acrobat PDF)

Annual Report 2016 (Acrobat PDF)

Annual Report 2015 (Acrobat PDF)

Annual Report 2014 (Acrobat PDF)

Annual Report 2013 (Acrobat PDF)

Annual Report 2012(Acrobat PDF)

Annual Report 2011(Acrobat PDF)

Annual Report 2010(Acrobat PDF)

Annual Report 2009(Acrobat PDF)

Annual Report 2008(Acrobat PDF)

Annual Report 2007(Acrobat PDF)

Annual Report 2006 (Acrobat PDF)

Annual Report 2005 (Acrobat PDF)

Annual Report 2004 (Acrobat PDF)

Annual Report 2003 (Acrobat PDF)

Annual Report 2002 (Acrobat PDF)

Annual Report 2001 (Acrobat PDF)

Annual Report 2000 (Acrobat PDF)

Annual Report 1999 - part 1 (Acrobat PDF)

Annual Report 1999 - part 2 (Acrobat PDF)

Half Year 30 June 2022 Results NEW!

Half Year 30 June 2021 Results

Half Year Results 2021 interim FS

Full Year 31 Dec 2020 Reseults and Dividend

Half Year 30 June 2019 Reseults

Full Year 31 Dec 2018 Reseults

Full Year 31 Dec 2017 Reseults

Half Year 30 June 2017 Results

Full Year 31 Dec 2016 Results and Dividend

Half Year 30 June 2016 Results (Acrobat PDF)

Full Year 31 Dec 2015 Results and Dividend

Half Year 30 June 2015 Results (Acrobat PDF)

Full Year December 2014 Results (Acrobat PDF)

Half Year June 2014 Results (Acrobat PDF)

Full Year December 2013 Results (Acrobat PDF)

Full Year December 2012 Results (Acrobat PDF)

Half Year June 2012 Results (Acrobat PDF)

Full Year December 2011 Results (Acrobat PDF)

Half Year June 2011 Results (Acrobat PDF)

Full Year December 2010 Results(Acrobat PDF)

Half Year June 2010 Results(Acrobat PDF)

Full Year December 2009 Results (Acrobat PDF)

Half Year June 2009 Results(Acrobat PDF)

Full Year December 2008 Results (Acrobat PDF)

Half Year June 2008 Results(Acrobat PDF)

Full Year December 2007 Results (Acrobat PDF)

Half Year June 2007 Results (Acrobat PDF)

Full Year December 2006 Results (Acrobat PDF)

Half Year June 2006 Results (Acrobat PDF)

Full Year December 2005 Results (Acrobat PDF)

Half Year June 2005 Results (Acrobat PDF)

Full Year Dec 2004 Results (Acrobat PDF)

Half Year June 2004 Results

Full Year Dec 2003 Results

Half Year June 2003 Results

Full Year December 2002 Results

Half Year June 2002 Results

Full Year December 2001 Results

Half Year June 2001 Results

Full Year December 2000 Results

Half Year June 2000 Results

Full Year December 1999 Results

Prospectus (Acrobat PDF)

Data Protection Notice(Acrobat PDF)

Anti Corruption Policy (Acrobat PDF)

Whistle-Blowing Policy (Acrobat PDF)

Sustainability Report 2021 (Acrobat PDF)

Sustainability Report 2020 (Acrobat PDF)

Sustainability Report 2019 (Acrobat PDF)

Sustainability Report 2018 (Acrobat PDF)

Sustainability Report 2017 (Acrobat PDF)

Minutes Of AGM on Friday, 29 April 2022 (Acrobat PDF) NEW

AGM Slide Show 2022 NEW

Minutes Of AGM on Thursday, 29 April 2021 (Acrobat PDF)

Resolution Pass on AGM Thursday, 29 April 2021

AGM Slide Show

Minutes Of AGM on Wednesday, 29 April 2020

Minutes Of EGM on Tuesday, 21 Jan 2020 (Acrobat PDF)

Minutes Of AGM on Friday, 30 April 2019 (Acrobat PDF)

Minutes Of EGM on Friday, 30 April 2019 (Acrobat PDF)