The Board of Directors of BKCB wishes to inform that Messrs GEP Associates had via its letter dated 1 July 2011 given notice in writing to the Directors of their intention not to seek for re-appointment as Auditors of the Company at the forthcoming 17th Annual General Meeting of the Company.
The Board of Directors of BKCB wishes to further inform that the Company had on 4 July 2011 received a Notice of Nomination from Bintai Holdings (M) Sdn Bhd, a substantial shareholder of the Company, for the nomination of Messrs. UHY as Auditors of the Company for the financial year ending 31 March 2012 in place of the retiring Auditors, Messrs. GEP Associates, and to hold office until the conclusion of the next annual general meeting of the Company, at a remuneration to be determined by the Directors (“Proposed Change of Auditors”).
The Proposed Change of Auditors is subject to and conditional upon approval being obtained from the shareholders at the forthcoming 17th Annual General Meeting of the Company to be convened.
This announcement is dated 4 July 2011.