| HLB Hodgson Impey Cheng | 06-Sep-25 | | | Fullshare, company's largest shareholder vetoed the re-appointment of Baker Tilly as auditor at 2025 AGM. HLB Hodgson was appointed to fill the casual vacancy of the auditor of the Company. Fullshare issued announcements challenging the validity of the appointment of HLB Hodgson as auditor. Following internal discussions, the company has requested HLB Hodgson to resign as the Company’s auditor. However, HLB Hodgson neither voluntarily tendered its resignation nor expressed any intention to cease serving as the Company’s auditor. HLB Hodgson maintains that it remains the auditor of the Company (until being removed). Under the circumstances, the Proposed Removal is put forward for the Shareholders to consider at the EGM, pursuant to Rule 13.88 of the Listing Rules. HLB Hodgson has identified the Unresolved Audit Matters relating to the Company’s
financial statements for FY2025 in its letter. |
