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OTHERS Eupe Corporation Berhad ("the Company") - Proposed Change of Auditors

EUPE CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
Eupe Corporation Berhad ("the Company") - Proposed Change of Auditors

The Board of Directors of the Company with the Risk Management and Audit Committee's recommendation and after assessing Grant Thornton Malaysia PLT's capabilities, independence and proposed audit fees, wishes to propose the appointment of Grant Thornton Malaysia PLT as External Auditors of the Company in place of the retiring auditors, RSM Malaysia PLT (“Proposed Change of Auditors”) at the forthcoming Annual General Meeting ("AGM") of the Company, at a remuneration to be determined by the Directors.

The retiring of RSM Malaysia PLT is on voluntary basis and is in line with the Company's new policy to rotate audit firm for every 7 years or such other period as determined by the Board. 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 Proposed Change of Auditors is subject to the shareholders' approval at the forthcoming AGM of the Company and the receipt of Grant Thornton Malaysia PLT's consent to act pursuant to Section 264(5) of the Companies Act 2016. 

This announcement is dated 13 June 2024.






Announcement Info

Company Name EUPE CORPORATION BERHAD
Stock Name EUPE
Date Announced 13 Jun 2024
Category General Announcement for PLC
Reference Number GA1-11062024-00013



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