The Board of Directors ("the Board") of Velocity wishes to announce that the shareholders of the Company had at the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company held on Tuesday, 3 December 2024, approved the appointment of Crowe Malaysia PLT as the Auditors of the Company for the financial year ending 30 June 2025 in place of the outgoing Auditors, Messrs. ChengCo PLT.
The Board wishes to inform that the Company is not aware of any matters that need to be brought to the attention of the shareholders of the Company, in respect of Messrs. ChengCo PLT not seeking for re-appointment in the 24th AGM.
This announcement is dated 3 December 2024.