OTHERS Resignation of Auditors

13 March 2023

Type Announcement
Subject OTHERS
Description Resignation of Auditors


The Board of Directors of Nova MSC Berhad (“the Company”) wishes to announce that the Company has on 13 March 2023 received a notice in writing dated 13 March 2023 pursuant to Section 281 of the Companies Act, 2016 from Folks DFK & Co on their resignation as Auditors of the Company and Group with effect from 13 March 2023.

Folks DFK & Co was re-appointed as the Auditors of the Company at the last Annual General Meeting (“AGM”) of the Company held on 7 September 2022 and was to hold office until the conclusion of the next AGM of the Company. The resignation of Folks DFK & Co is due to resource constraints which the firm is experiencing currently.

Save for the above, the Board wishes to inform that the Company is not aware of any other matters that may be required to be brought to the attention of the shareholders of the Company.

Further announcement will be made by the Company on the appointment of a replacement Auditors in due course.

This announcement is dated 13 March 2023.

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