SJC

0.450

+0.005 (+1.1%)

OTHERS Seni Jaya Corporation Berhad ('SJC' or the 'Company') - Resignation of External Auditors of the Company

SENI JAYA CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
Seni Jaya Corporation Berhad ('SJC' or the 'Company') - Resignation of External Auditors of the Company
The Board of Directors of SJC wishes to announce that the Company has on 1 November 2019 received a notice in writing dated 31 October 2019 from Messrs. Deloitte PLT ('Deloitte') on their resignation as the External Auditors of the Company (‘Notice of Resignation’). Pursuant to Section 281(2) of the Companies Act 2016, the term of office of Deloitte shall end after twenty-one (21) days from the date of the Notice of Resignation.

Deloitte were re-appointed as Auditors of the Company at the Twenty-Sixth Annual General Meeting (‘AGM’) of the Company held on 27 June 2019, to hold office until conclusion of the next AGM of the Company. The resignation is on a voluntary basis as SJC could not reach a consensus on the proposed increase in audit fees for the financial year ending 31 December 2019 with Deloitte.

In view thereof, the Board of Directors has identified Messrs. Mazars PLT as the replacement External Auditors of the Company to be appointed as External Auditors of the Company pursuant to Section 271(2)(b) of the Companies Act 2016 in which the Board of Directors shall appoint an auditors to fill casual vacancy in the office of auditors.

Further announcement on the Appointment of External Auditors of the Company will be made by the Company in due course upon receiving the Letter of Consent to Act as Auditors of the Company from Messrs. Mazars PLT.

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.

This announcement is dated 1 November 2019.





Announcement Info

Company Name SENI JAYA CORPORATION BERHAD
Stock Name SJC
Date Announced 01 Nov 2019
Category General Announcement for PLC
Reference Number GA1-25102019-00008