Date : 14 March 2019

OTHERS KEY ASIC BERHAD ("KEY ASIC" OR "THE COMPANY") - CHANGE OF AUDITORS

KEY ASIC BERHAD

Type Announcement
Subject OTHERS
Description
KEY ASIC BERHAD ("KEY ASIC" OR "THE COMPANY") - CHANGE OF AUDITORS

We refer to our announcement dated 1 March 2019 in relation to the resignation of Messrs Baker Tilly Monteiro Heng ("BTMH") as Auditors of Key ASIC Berhad ("Key ASIC" or "the Company") for the financial year ending 31 May 2019.


The Board of Directors of Key ASIC ("the Board") wishes to announce that the Board had approved the Audit Committee's recommendation to appoint Messrs Afrizan Tarmili Khairul Azhar as the new auditors of the Company for the financial year ending 31 May 2019. However, the appointment is subject to the following:-

1. The end of BTMH's term of office which is twenty one (21) days from 1 March 2019 pursuant to Section 281(2) of the Companies Act 2016 ("the Act"); and

2. The Company receiving the written consent to act as Auditors of the Company from Messrs Afrizan Tarmili Khairul Azhar pursuant to Section 264(5) of the Act.

Further announcement will be made by the Company once the Written Consent has been received.

The announcement is dated 14 March 2019.






Announcement Info

Company Name KEY ASIC BERHAD
Stock Name KEYASIC
Date Announced 14 Mar 2019
Category General Announcement for PLC
Reference Number GA1-14032019-00047


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