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OTHERS BINA PURI HOLDINGS BHD ("BPHB" OR "THE COMPANY") - CHANGE OF AUDITORS

BINA PURI HOLDINGS BHD

Type Announcement
Subject OTHERS
Description
BINA PURI HOLDINGS BHD ("BPHB" OR "THE COMPANY")
- CHANGE OF AUDITORS

The Board of Directors of BPHB ("Board") wishes to announce that the Company has on 24 June 2024 received a notice in writing pursuant to Section 281(1) of the Companies Act 2016 (“the Act”) dated 24 June 2024 ("Notice") from Messrs. UHY (“UHY”) on their resignation as Auditors of the Company and their term of office shall come to an end after twenty-one (21) days from 24 June 2024.

 

UHY was re-appointed as the Auditors of the Company at the 32nd Annual General Meeting (“AGM”) of the Company held on 12 December 2023 to hold office until the conclusion of the next AGM. The resignation of UHY is on a voluntary basis and due to resources management planning. Save for the above, the Board is not aware of any matter that need to be brought to the attention of the shareholders of the Company.

 

The Board with the recommendation from the Audit Committee upon reviewed several proposals, concluded to approve Messrs. Grant Thornton Malaysia PLT (“Grant Thornton”) as the new Auditors of the Company in place of UHY, subject to the receipt of consent to act as Auditors pursuant to Section 264(5) of the Act (“Written Consent”) from Grant Thornton.

 

Further announcement will be made by the Company upon the receipt of the Written Consent.

 

This announcement is dated 24 June 2024.






Announcement Info

Company Name BINA PURI HOLDINGS BHD
Stock Name BPURI
Date Announced 24 Jun 2024
Category General Announcement for PLC
Reference Number GA1-21062024-00036



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