General Announcement for PLC

08/11/2021

OTHERS Cabnet Holdings Berhad (Cabnet or the Company) - Resignation of Auditors

CABNET HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
Cabnet Holdings Berhad (Cabnet or the Company)
- Resignation of Auditors

The Board of Directors of Cabnet Holdings Berhad (“CHB” or “the Company”) wishes to announce that the Company had on 8 November 2021 received a notice in writing dated 8 November 2021 given pursuant to Section 281 of the Companies Act, 2016 from Messrs. RSM Malaysia (“RSM”) on their resignation as Auditors of the Company with immediate effect. The resignation of RSM is on a voluntary basis.

 

RSM were re-appointed as the Auditors of the Company at the last Annual General Meeting (“AGM”) of the Company held on 28 May 2021.

 

Save for the above, the Board is not aware of any matter that need to be brought to the attention of the shareholders of the Company.

 

CHB will appoint another audit firm as the new auditors of the Company and will make an immediate announcement upon the finalisation of appointment of the new Auditors.

 

This announcement is dated 8 November 2021.



Announcement Info

Company Name CABNET HOLDINGS BERHAD
Stock Name CABNET
Date Announced 08 Nov 2021
Category General Announcement for PLC
Reference Number GA1-08112021-00020


Related Announcements for CABNET
Date Title
23/08/2022 OTHERS Cabnet Holdings Berhad ("CHB" or "the Company") - Acceptance Letter of Award from Unique Arena Sdn. Bhd.
18/08/2022 OTHERS Cabnet Holdings Berhad ("CHB" or "the Company") - Preliminary Collaboration Agreement with EPG Data Center Solution Sdn. Bhd.
18/04/2022 OTHERS Cabnet Holdings Berhad (Cabnet or the Company) - Incorporation of a new wholly-owned subsidiary
26/11/2021 MATERIAL LITIGATION (1)Shah Alam High Court ("Construction Court")Suit No. BA-24C-5-01/2019 between Cabnet Systems (M) Sdn Bhd (Cabnet Systems)(Plaintiff),Dekad Kaliber Sdn Bhd (Dekad Kaliber)(1st Defendant) and Rimarisan Sdn Bhd (Rimarisan)(2nd Defendant)("Construction Court Suit");and (2)Shah Alam High Court ("Civil Division")Suit No. BA-22NCvC-28-01/2019 between Cabnet Systems (Plaintiff), Dekad Kaliber (1st Defendant) and Rimarisan (2nd Defendant)("Civil Court Suit")
25/11/2021 OTHERS Cabnet Holdings Berhad ("Cabnet" or "the Company") - Appointment of Auditors
25/11/2021 OTHERS LETTER OF AWARD - AWARD OF CONTRACT BY ASTINAS CONSTRUCTION & DEVELOPMENT SDN BHD FOR THE SUPPLY, DELIVERY, INSTALLATION, TESTING AND COMMISSIONING OF THE EXTRA LOW VOLTAGE SYSTEM WORKS FOR THE PROPOSED CONSTRUCTION OF INDUSTRIAL BUILDINGS LOCATED AT FREE ZONE OF SENAI AIRPORT CITY, MUKIM SENAI, DISTRICT OF KULAI, JOHOR
25/10/2021 OTHERS LETTER OF AWARD - AWARD OF CONTRACT AS WORKS PACKAGE CONTRACTOR BY KINETICS SYSTEMS MALAYSIA SDN BHD. FOR THE ELECTRICAL WORK PACKAGE FOR A FACTORY LOCATED AT KULIM, KEDAH
11/10/2021 OTHERS Cabnet Holdings Berhad (Cabnet or the Company) - Acceptance of Islamic Financing Facility by Cabnet Systems (M) Sdn. Bhd., a wholly-owned subsidiary of Cabnet
10/09/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS CABNET HOLDINGS BERHAD ("CABNET" OR "COMPANY") ACQUISITION OF 100% EQUITY INTEREST IN CEE M&E ENGINEERING SDN. BHD. ("ACQUISITION")
09/09/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS CABNET HOLDINGS BERHAD ("CABNET" OR "COMPANY") ACQUISITION OF 100% EQUITY INTEREST IN CEE M&E ENGINEERING SDN. BHD. ("ACQUISITION")