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Withdrawal Of Ordinary Resolution 6 - To Re-appoint Pricewaterhousecoopers Plt As The Company's Auditors And To Authorise The Board Of Directors To Determine Their Remuneration From The Notice Of The 11th Annual General Meeting ("11th AGM")
| Type | Announcement |
| Subject | OTHERS |
| Description | Reach Energy Berhad ("REB" or "the Company") WITHDRAWAL OF ORDINARY RESOLUTION 6 - TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION FROM THE NOTICE OF THE 11TH ANNUAL GENERAL MEETING ("11TH AGM") |
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We refer to the announcement on 29 April 2024 to Bursa Malaysia Securities Berhad in relation to the Notice of the 11th AGM of the Company to be held on 27 June 2024. We wish to announce that the Board of Directors of the Company had received a letter of resignation dated 4 June 2024 from the Company's existing Auditors, PricewaterhouseCoopers PLT. Therefore, the Board of Directors resolved to withdraw “Ordinary Resolution 6 - To re-appoint PricewaterhouseCoopers PLT as the Company’s Auditors and to authorise the Board of Directors to determine their remuneration” from the Notice of the 11th AGM. The Board is not aware of any matters that need to be brought to the attention of the shareholders of the Company. The Company will commence efforts to identify a suitable audit firm and will seek to appoint new auditors in place of PricewaterhouseCoopers PLT as soon as practicable. The Company will make further announcement in due course. This announcement is dated 4 June 2024. |
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Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 04 Jun 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-29052024-00045 |