The Board of Directors of Ahmad Zaki Resources Berhad (the
Company) wishes to inform that the Company has received a Notice of Nomination
of Auditors dated 27 May 2014 from Zaki Holdings (M) Sdn Bhd, a substantial
shareholder of the Company, for the nomination of Messrs Deloitte as Auditors
of the Company in place of Messrs KPMG (Proposed Appointment of Auditors),
who has tendered its resignation.
The Proposed Appointment of Auditors will be tabled to the
shareholders of the Company for consideration at the forthcoming Seventeenth
Annual General Meeting of the Company to be convened. This
announcement is dated 27 May 2014.