R&A Telecommunication Group Bhd
+603 55691801 +603 55695730

OTHERS R&A TELECOMMUNICATION GROUP BERHAD (“R&A” OR “COMPANY”) - PROPOSED CHANGE OF AUDITORS

Company Name

R&A TELECOMMUNICATION GROUP BERHAD(ACE Market) 

Stock Name

 RA

Date Announced

13 Dec 2013

Category

General Announcement

Reference No

CS-131213-3A3C5

OTHERS R&A TELECOMMUNICATION GROUP BERHAD (“R&A” OR “COMPANY”) - PROPOSED CHANGE OF AUDITORS

Admission Sponsor

RHB Investment Bank Bhd

Sponsor

Same as above

Type

Announcement

Subject

OTHERS

Description

R&A TELECOMMUNICATION GROUP BERHAD (“R&A” OR “COMPANY”) - PROPOSED CHANGE OF AUDITORS

The Board of Directors of R&A wishes to announce that Messrs. Chong & Co had on 15 August 2013 given notice in writing to the Directors of their intention to resign as the Auditors of the Company. Pursuant to Section 172(15) of the Companies Act, 1965, their resignation will be effective only after another firm of Auditors has been appointed. Messrs. Chong & Co is resigning as Auditors of the Company as they have not renewed their registration with the Audit Oversight Board (“AOB”) and hence is no longer eligible to act as Auditors of the Company. The Board of Directors also wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the shareholders.
On 13 December 2013, the Company had received a notice of nomination from a shareholder of the Company, Mr. Francis Tan Hock Leong, for the proposed nomination of Messrs. SJ Grant Thornton, as the Auditors of the Company for the financial year ending 31 December 2013 in place of the resigning auditors, Messrs Chong & Co and to hold office until the conclusion of the next Annual General Meeting of the Company at a remuneration to be determined by the Board of Directors of the Company (“Proposed Change of Auditors”).

The Proposed Change of Auditors is subject to approval being obtained from the shareholders of R&A at an Extraordinary General Meeting (“EGM”) to be convened.

A Circular containing the details and information of the Proposed Change of Auditors together with the Notice of EGM will be despatched to the shareholders of the Company in due course.

This announcement is dated 13 December 2013.


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