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OTHERS CITRA NUSA HOLDINGS BERHAD ("CNH" OR "THE COMPANY") - RESIGNATION OF AUDITORS

CITRA NUSA HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
CITRA NUSA HOLDINGS BERHAD ("CNH" OR "THE COMPANY")
- RESIGNATION OF AUDITORS

The Board of Directors of CNH wishes to announce that the Company had on 30 June 2022 received a notice in writing dated 29 June 2022 given pursuant to Section 281 of the Companies Act 2015 from PCCO PLT (“PCCO”) on their resignation as Auditors of the Company.  Pursuant to Section 281(2) of the Companies Act 2016, PCCO’s term of office will end after twenty one (21) days from 29 June 2022.

 

PCCO were re-appointed as the Auditors of the Company at the last Annual General Meeting (“AGM”) of the Company held on 25 May 2022 and is hold office until the conclusion of the next AGM of the Company.  

 

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

 

Further announcement will be made by the Company in due course once the appointment of the new auditors is finalised.

 

This announcement is dated 30 June 2022.






Announcement Info

Company Name CITRA NUSA HOLDINGS BERHAD
Stock Name CNH
Date Announced 30 Jun 2022
Category General Announcement for PLC
Reference Number GA1-30062022-00065