General Announcement for PLC

10/12/2018

OTHERS Adventa Berhad ("Adventa" or "the Company") - Resignation of Auditors

ADVENTA BERHAD

Type Announcement
Subject OTHERS
Description
Adventa Berhad ("Adventa" or "the Company") - Resignation of Auditors

The Board of Directors of Adventa (“the Board”) wishes to announce that the Company had on 10 December 2018, received a notice in writing given pursuant to Section 281 of the Companies Act 2016 from Messrs Ernst &Young (“EY”) on their resignation as Auditors of the Company with effect from 10 December 2018.

 

EY, who had been the Auditors of the Company were re-appointed as the Auditors of the Company at the last annual general meeting (“AGM”) of the Company held on 29 March 2018 to hold office until the conclusion of the next AGM of the Company. The resignation is on a voluntary basis as the Company could not reach a consensus on the proposed audit fees for the financial year ending 31 December 2018 with EY. 

 

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.

 

The Company will appoint another audit firm as the new auditors of the Company.

 

Further announcement will be made by the Company in due course once the appointment of a replacement auditors is finalised by the Board.

 

This announcement is dated 10 December 2018.






Announcement Info

Company Name ADVENTA BERHAD
Stock Name ADVENTA
Date Announced 10 Dec 2018
Category General Announcement for PLC
Reference Number GA1-10122018-00087


Related Announcements for ADVENTA
Date Title
02/06/2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING ADVENTA BERHAD ("ADVENTA" OR "COMPANY") ISSUANCE OF SHARES OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN ADVENTA PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("SHARES ISSUANCE")
09/05/2022 OTHERS Adventa Berhad ("the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") ("Proposed Renewal of RRPT Mandate")
22/04/2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF A EMPLOYEE SHARE SCHEME ("PROPOSED ESS")
08/04/2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF A EMPLOYEE SHARE SCHEME ("PROPOSED ESS")
28/03/2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE SCHEME ("PROPOSED ESS")
13/12/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED ISSUANCE OF SHARES OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN ADVENTA IN ACCORDANCE WITH A GENERAL MANDATE PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED SHARES ISSUANCE")
08/12/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED ISSUANCE OF SHARES OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN ADVENTA IN ACCORDANCE WITH A GENERAL MANDATE PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED SHARES ISSUANCE")
08/12/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED ISSUANCE OF SHARES OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN ADVENTA IN ACCORDANCE WITH A GENERAL MANDATE PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED SHARES ISSUANCE")
08/10/2021 OTHERS ADVENTA BERHAD ("THE COMPANY") - APPROVAL ON EXTENSION OF TIME FOR COMPLIANCE WITH PARAGRAPH 15.09(1)(A) OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA SECURITIES")
05/07/2021 OTHERS ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") VARIATION OF THE UTILISATION OF PROCEEDS ARISING FROM THE DISPOSAL BY ADVENTA TO MR LOW CHIN GUAN OF ITS ENTIRE EQUITY INTERST IN LUCENXIA (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ADVENTA FOR A CASH CONSIDERATION OF RM11.0 MILLION ("LUCENXIA DISPOSAL") ("VARIATION")