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OTHERS SUNZEN BIOTECH BERHAD ["SUNZEN" OR "THE COMPANY"] - RESIGNATION OF AUDITORS

SUNZEN BIOTECH BERHAD

Type Announcement
Subject OTHERS
Description
SUNZEN BIOTECH BERHAD ["SUNZEN" OR "THE COMPANY"]
- RESIGNATION OF AUDITORS

The Board of Directors of Sunzen wishes to announce that the Company had on 1 November 2021 received a notice in writing pursuant to Section 281 of the Companies Act 2016 from Messrs. RSM Malaysia (“RSM”) on their resignation as Auditors of the Company. Pursuant to Section 281(2) of the Companies Act 2016 ("CA 2016"), RSM's term of office will end after twenty-one (21) days from 1 November 2021.

 

RSM was re-appointed as the Auditors of the Company at the last Annual General Meeting ("AGM") of the Company held on 29 June 2021 and is to hold office until the conclusion of the next AGM of the Company. The resignation of RSM is on a voluntary basis due to its resource's constraint.

 

Save for the above, the Board is not aware of any other 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 appointment of the new auditors is finalised.

 

This announcement is dated 1 November 2021.






Announcement Info

Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 01 Nov 2021
Category General Announcement for PLC
Reference Number GA1-01112021-00066




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