| HLB Hodgson Impey Cheng | 21-Aug-15 | 28-Mar-25 | | For the purpose of aligning and enhancing the efficiency of the audit of the consolidated financial statements of the Group and OKC Holdings Corporation, the parent company of the Company, the board of directors has been reviewing the need for a change of auditor since January 2025. This review was initiated as OKC was in discussions with “Big 4” professional accounting firms regarding the audit of its consolidated financial statements. Having reviewed the audit proposals provided by HLB Hodgson Impey Cheng Limited (“HLB Hodgson”) and Deloitte Touche Tohmatsu (“Deloitte”) for the year ended 31 March 2025, the Board and the audit committee of the Company were satisfied that a change of auditor would enhance the synergy and efficiency of the audit of the Group, and would be in the best interest of the Company and the shareholders of the Company as a whole. |