Change - Announcement of Cessation::Resignation of Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
LEADER ENVIRONMENTAL TECHNOLOGIES LIMITED
Securities
LEADER ENVIRONMENTAL TECH LTD - SG2B93959478 - LS9
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Apr-2024 07:37:27
Status
New
Announcement Sub Title
Resignation of Non-Executive Independent Director
Announcement Reference
SG240412OTHRF498
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)
Mr Mak Yen-Chen Andrew will be stepping down as a director upon the conclusion of the Annual General Meeting which will be held on 29 April 2024.

Additional Details

Name Of Person
Mak Yen-Chen Andrew
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2024
Detailed Reason (s) for cessation
Mr Mak Yen-Chen Andrew has served on the Board for more than 9 years since June 2010 and has decided to resign in support of board renewal process.
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
21/06/2010
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-Executive Independent director
Chairman of Remuneration Committee
Member of Audit Committee
Role and responsibilities
Non-Executive and Independent
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1.Falcon Energy Group Limited
2.China Jishan Holdings Limited
Present
1.Far East Group Limited
2.H2G Green Limited
3.The Singapore Lyric Opera Limited