General Announcement for PLC

10/02/2021

OTHERS UCREST BERHAD ("UCREST" OR "THE COMPANY")- CHANGE OF AUDITORS

UCREST BERHAD

Type Announcement
Subject OTHERS
Description 
UCREST BERHAD ("UCREST" OR "THE COMPANY")- CHANGE OF AUDITORS

The Board of Directors of UCrest Berhad ("UCrest") wishes to announce that the Company has on 10 February 2021, received the notice in writing given pursuant to Section 281 of the Companies Act 2016 from Messrs. CAS Malaysia PLT ("CAS") on their resignation as Auditors of the Company. The end of CAS's term of office shall be twenty one (21) days from 10 February 2021 pursuant to Section 281(2) of the Companies Act 2016.

CAS 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 17 November 2020 to hold office until the conclusion of the next AGM of the Company. The resignation is on voluntary basis due to the Company not being able to reach a consensus on the proposed audit fees for the financial year ending 31 May 2021 with CAS.

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 announcements will be made by the Company in due course once the nomination of new auditors is finalised by the Company.

This announcement is dated 10 February 2021.



Announcement Info

Company Name UCREST BERHAD
Stock Name UCREST
Date Announced 10 Feb 2021
Category General Announcement for PLC
Reference Number GA1-10022021-00009


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