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OTHERS ZELAN BERHAD ("ZELAN" OR "THE COMPANY") - CHANGE OF AUDITORS

Amended Announcements
Please refer to the earlier announcement reference number: GA1-19052022-00018

ZELAN BERHAD

Type Announcement
Subject OTHERS
Description
ZELAN BERHAD ("ZELAN" OR "THE COMPANY") - CHANGE OF AUDITORS

The Board of Directors of the Company (“Board”) wishes to announce that the Company had on 20 May 2022 received a notice in writing from its existing Auditors, Messrs. Afrizan Tarmili Khairul Azhar PLT (“AFTAAS”)  stating that they will not be seeking for re-appointment as Auditors at the forthcoming Annual General Meeting (“AGM”).

 

Based on clarification obtained from AFTAAS today, they are not issuing a resignation letter to the Company, rather they are issuing a notice that AFTAAS is not seeking for re-appointment. Pursuant to Section 273 (b) of the Companies Act 2016, AFTAAS shall remain to be the Auditors and cease to hold office at the conclusion of the forthcoming  AGM.

 

The Board is not aware of any matters that need to be brought to the attention of the shareholders.

 

Further announcement will be made by the Company on the appointment of new Auditors which is subject to the approval of the shareholders at the AGM.

 

This Announcement is dated 23 May 2022.






Announcement Info

Company Name ZELAN BERHAD
Stock Name ZELAN
Date Announced 23 May 2022
Category General Announcement for PLC
Reference Number GA1-23052022-00020



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