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OTHERS GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY") - Change of Auditors

GRAND-FLO BERHAD

Type Announcement
Subject OTHERS
Description
GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY")
- Change of Auditors

The Board of Directors (“the Board”) of GRAND-FLO wishes to announce that the Company has on 14 November 2019, received the notice in writing given pursuant to Section 281 of the Companies Act 2016 from Messrs. Grant Thornton Malaysia (“GTM”) on their resignation as Auditors of the Company with effect from 14 November 2019.

GTM were re-appointed as the Auditors of the Company at the last annual general meeting (“AGM”) of the Company held on 19 June 2019 to hold office until the conclusion of the next AGM of the Company. The resignation is due to administrative issues.

The Company will appoint a reputable audit firms as the new auditors of the Company as the Company is in the midst of evaluating its growth initiatives and implementing new investment opportunities, it would be appropriate and timely to effect a change of the Auditors of the Company. The Board believes that the change of Auditors will enable the Company to benefit from fresh perspectives and views of another professional audit firm and thereby enhance the value of the audit for the financial year ending 31 December 2019.

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.

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

This announcement is dated 14 November 2019.






Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 14 Nov 2019
Category General Announcement for PLC
Reference Number GA1-14112019-00013




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