The Board of Directors of ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD ("the Company") wishes to announce that the Company has on 2 December 2019, received a notice in writing pursuant to Section 281 of the Companies Act, 2016 from Messrs. Ernst & Young ("EY") dated 27 November 2019 on their resignation as Auditors of the Company and Group with effect from the date of notice of resignation. 

EY who has 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 28 August 2019 to hold office until the conclusion of the next AGM of the Company. The resignation of EY is on voluntary basis as the Company intend to appoint another auditors for the Company and Group.

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

The Company has identified Messrs. Crowe Malaysia PLT as the replacement Auditors. However, their appointment can only be finalised upon receiving their letter of consent to act as Auditors of the Company and Group.

This announcement is dated 3 December 2019.