The Board of Directors of Vinvest Capital Holdings Berhad ("Vinvest" or "the Company") wishes to announce that the Company had on 4 November 2026 received a notice in writing from Messrs. SBY PARTNERS PLT on their resignation as Auditor of the Company and Group. Pursuant to Section 281(1) of the Companies Act 2016, the term of office of Messrs. Messrs. SBY PARTNERS PLT shall come to an end after twenty-one (21) days from the date of their notice on 4 November 2026.
Messrs. SBY PARTNERS PLT was re-appointed as the Auditors of the Company at the last Annual General Meeting ("AGM") of the Company held on 28 October 2026 and was to hold office until the conclusion of the next AGM of the Company.
The resignation of Messrs. SBY PARTNERS PLT is due to constraint on number of partners in forthcoming months.
Save for the above, the Board wishes to inform that the Company is not aware of any other matters or circumstances that may be required to be brought to the attention of the shareholders of the Company.
Further announcement on the appointment of a new Auditor will be made by the Company in due course once it is deliberated and finalised by the Board.
This announcement is dated 5 November 2026.