General Announcement for PLC

18/08/2022

OTHERS RAMSSOL GROUP BERHAD ["RAMSSOL" OR "THE COMPANY"] RESIGNATION OF AUDITORS

RAMSSOL GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
RAMSSOL GROUP BERHAD ["RAMSSOL" OR "THE COMPANY"] 
RESIGNATION OF AUDITORS

The Board of Directors of RAMSSOL wishes to announce that the Company had on 16 August 2022 received a notice in writing pursuant to Section 281 of the Companies Act 2016 from Messrs. Crowe Malaysia PLT (“Crowe”) on their resignation as Auditors of the Company. Pursuant to Section 281(2) of the Companies Act 2016 ("CA 2016"), Crowe's term of office will end after twenty-one (21) days from 16 August 2022.


Crowe was re-appointed as the Auditors of the Company at the last Annual General Meeting ("AGM") of the Company held on 9 June 2022 and is to hold office until the conclusion of the next AGM of the Company. The resignation of Crowe is on a voluntary basis due to disagreement of fees and disbursements.


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 on the appointment of new Auditors in due course.

 

This announcement is dated 18 August 2022.



Announcement Info

Company Name RAMSSOL GROUP BERHAD
Stock Name RAMSSOL
Date Announced 18 Aug 2022
Category General Announcement for PLC
Reference Number GA1-29072022-00065


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