Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 03 Jan 2025
Category: General Announcement for PLC
Reference Number: GA1-03012025-00014
Type: Announcement
Subject: OTHERS
Description: Appointment of External Auditors
The Board of Directors of Kobay Technology Bhd. (“the Company”) had on its 30th Annual General Meeting (“30th AGM”) held on 29 November 2024 obtained the approval from its shareholders to appoint new External Auditors in replace of Messrs BDO PLT who has expressed their intention to retire and not seeking for re-appointment as External Auditors at the conclusion of the 30th AGM.
The Company has on 2 January 2025 received the Consent to Act as Auditors from Messrs Crowe Malaysia PLT (“Crowe”) via their letter dated 24 December 2024 pursuant to Section 264(5) of the Companies Act 2016 and the Board wishes to announce that Crowe be appointed as the External Auditors of the Company for the financial year ending 30 June 2025 on 2 January 2025 and to hold office until the conclusion of the next Annual General Meeting of the Company.
This announcement is dated 3 January 2025.