The Board of Directors of Lebtech Berhad (“the Company’’) wishes to announce that the Company has on 26th November 2019, received the notice in writing given pursuant to Section 281(1) of the Companies Act 2016 from Afrizan Tarmili Khairul Azhar (“AFTAAS’’) on their resignation as Auditors of the Company with effect from 26th November 2019.

AFTAAS who had been the Auditors of the Company were re-appointed as the Auditors of the Company at the last annual general meeting (‘’AGM’’) of the Company held on 25th June 2019 to hold office until the conclusion of the next AGM of the Company. The resignation is on a voluntary basis as the Securities Commission’s Audit Oversight Board (“AOB”) has prohibited AFTAAS from accepting as clients and auditing public interest entities (‘’PIE’’) or schedule funds for 12 months.

Save for the above, the Board is not aware of any matters that need to be brought to the attention of the shareholders of the Company.

The Company will appoint other audit firms as the new auditors of the Company.

Further announcements will be made by the Company in due course once the nomination of new auditors is finalised by the Company.

This announcement is dated 27th November 2019.