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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 11, 2022 8:07 |
| Status | New |
| Announcement Sub Title | Retirement of Non-Independent Non-Executive Director |
| Announcement Reference | SG220411OTHRJ19V |
| Submitted By (Co./ Ind. Name) | Ngoo Lin Fong |
| Designation | Executive Director/Finance Director |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Leader Environmental Technologies Limited would like to announce the retirement of Mr. Lin Bai Yin ("Mr. Lin") as Non-Independent Non-Executive Director after the Company's Annual General Meeting ("AGM") held on 28 April 2022. |
| Additional Details | |
| Name Of Person | Lin Baiyin |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2022 |
| Detailed Reason (s) for cessation | Mr. Lin will retire by rotation pursuant to Regulation 104 of the Constitution at the conclusion of the AGM to focus on his personal commitments. Accordingly, he will step down as Non-Independent Non-Executive Director. The Board would like to express their gratitude for his contributions during his time with 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 | 15/11/2021 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Non-Executive Director |
| Role and responsibilities | Group's adviser. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest - 1,000,000 ordinary shares and deemed interest - 4,000 ordinary shares |
| Past (for the last 5 years) | None |
| Present | None |