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OTHERS INDUSTRONICS BERHAD ('IB" OR "THE COMPANY") - Resignation of Auditors

INDUSTRONICS BERHAD

Type Announcement
Subject OTHERS
Description
INDUSTRONICS BERHAD ('IB" OR "THE COMPANY")
- Resignation of Auditors

The Board of Directors of IB ("Board") wishes to announce that Messrs. Siew Boon Yeong & Associates ("SBY") had on 29 November 2018, given notice in writing to the Board of their intention to resign as Auditors of the Company and its subsidiaries as SBY has been temporarily prohibited to audit the financial statements of public companies.  

 

Pursuant to Section 281(2) of the Companies Act 2016 ("CA 2016"), SBY's term of office shall end after twenty one (21) days from the date of their letter.

 

Further, the Board also wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of Shareholders.

 

IB is in the midst of identifying new Auditors to be engaged pursuant to Section 271(2)(b) of the CA 2016 subject to the following :-

 

     (a) The end of the resigning Auditors’ term of office, which will be twenty one (21) days from 29 November 2018 under Section 281(2) of the CA 2016; and

 

     (b) IB receiving the letter of consent from new Auditors to act as Auditors of the Company.

 

Further announcement on the engagement of new Auditors will be made by the Company in due course once the appointment of new Auditors is finalized.

 

This announcement is dated 29 November 2018.                                    






Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 29 Nov 2018
Category General Announcement for PLC
Reference Number GA1-29112018-00042




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