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OTHERS Notice of Nomination of Auditors

GRAND CENTRAL ENTERPRISES BHD

Type Announcement
Subject OTHERS
Description
Notice of Nomination of Auditors
The retiring Auditors Messrs Ernst & Young PLT has indicated to the Company that they do not wish to seek for re-appointment at the forthcoming annual general meeting of the Company.

In this regard, the Board of Directors of the Company wishes to inform that the Company has received a Notice of Nomination on 10 June 2020 from Tan Chee Hoe & Sons Sdn. Bhd., Major Shareholder of the Company, for the nomination of Messrs Grant Thornton Malaysia PLT as Auditors of the Company in place of the retiring Auditors, Messrs Ernst & Young PLT and to hold office until the conclusion of the next annual general meeting of the Company, at a fee to be determined by the Directors at a later date ("Proposed Appointment of Auditors").

The Proposed Appointment of Auditors, subject of receiving a Consent Letter from Messrs Grant Thornton Malaysia PLT, will be tabled for shareholders' approval at the forthcoming Thirty Fifth Annual General Meeting of the Company to be convened.





Announcement Info

Company Name GRAND CENTRAL ENTERPRISES BHD
Stock Name GCE
Date Announced 10 Jun 2020
Category General Announcement for PLC
Reference Number GA1-10062020-00034




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