News

Serba Dinamik Holdings to finalise independent firm appointment soon

KUALA LUMPUR, May 31  --  Serba Dinamik  Holdings Bhd refers to reports on the removal of KPMG PLT as the group’s external auditor and the subsequent proposed nomination of BDO PLT as the new external auditor as announced on Bursa Malaysia on May 28, 2021.

In a statement today,  Serba Dinamik  said it had received a special notice from non-independent and non-executive director Datuk Abdul Kadier Sahib and member of the audit and risk committee to remove KPMG as the group’s external auditor.

It said concurrently,  Serba Dinamik  also wished to highlight the right of any shareholders who own more than 10 per cent stake in the group, in accordance with Section 310 (b) of the Companies Act 2016, to convene an extraordinary general meeting (EGM).

Meanwhile, Section 311 (2) of the Companies Act 2016 allows the said shareholder to request the board to convene an EGM through the issuance of a notice.

A special notice is required to call for the motion to propose the removal of auditors and nominate new auditors of the group in accordance with Section 277 (1) of the Companies Act.

"Based on the above provisions, Abdul Kadier who owns 15.96 per cent stake in the group, has a prerogative to issue a special notice to call for an EGM and moot the motion to remove auditor and nominate a new one," it said.

 Serba Dinamik  expects to finalise the appointment of the independent firm as soon as possible and will accord the to-be-appointed independent firm ample time and space to verify the matters raised with accuracy and veracity.

To recap, the group, in its efforts to continuously assist KPMG, has taken prompt action to address the matters much earlier prior to the announcement made to Bursa Malaysia on May 26, 2021.

It said  Serba Dinamik   has also engaged potential international independent firms to assess the veracity and accuracy of the matters brought up by the external auditor after consulting with Bursa Securities.

-- BERNAMA

 

 

 

    Other News

Sarawak Lepasi Sasaran Kapasiti Gabungan Tenaga Boleh Baharu Tahun Ini - Abang Johari

Oleh Nur Ashikin Abdul Aziz

SINGAPURA, 21 Okt (Bernama) -- Sarawak mencapai 62 peratus sasaran campuran kapasiti tenaga boleh baharu (TBB) tahun ini, melepasi sasaran 60 peratus yang digariskan dalam Strategi Pembangunan Pasca COVID-19 (PCDS) 2030.

Sarawak Pacu Pertumbuhan Tenaga Boleh Diperbaharui Untuk Manfaat ASEAN - Premier

SINGAPURA, 21 Okt (Bernama) -- Sarawak komited menyokong peralihan tenaga boleh diperbaharui di Asia Tenggara dengan memanfaatkan potensinya sebagai "Bateri ASEAN," yang akan membekalkan tenaga bersih menerusi sambungan Grid Kuasa Borneo dan ASEAN.             

Belanjawan 2025 Percepat Peralihan Kepada Tenaga Bersih - Solarvest

KUALA LUMPUR, 19 Okt (Bernama) -- Belanjawan 2025 merupakan satu langkah ke arah mempercepat peralihan kepada tenaga bersih di Malaysia, kata Solarvest Holdings Bhd.