The Board of Directors of EKA wishes to announce that the auditors, Messrs. CHI-LLTC (AF 1114) had on 12 March 2015 given notice in writing to the Company of their intention to resign as the auditors of the Company. Their resignation will only take effect immediately on the appointment of new auditors pursuant to Section 172(15) of the Companies Act, 1965.
On 13 March 2015, the Company received a notice of nomination from Dato' Khor Wooi Chen, a shareholder of the Company nominating Messrs. Kreston John & Gan (AF 0113) as the auditors of the Company for the financial year ending 30 June 2015 in place of the resigning auditors, Messrs. CHI-LLTC (Proposed Change of Auditors).
The Proposed Change of Auditors is subject to and conditional upon approval to be obtained from the shareholders at an Extraordinary General Meeting to be convened.
This announcement is dated 13 March 2015.