General Announcement::PROPOSED APPOINTMENT OF AUDITORS

Issuer & Securities

Issuer/ Manager
INCH KENNETH KAJANG RUBBER PLC
Securities
INCH KENNETH KAJANG RUBBER PLC - GB0004601091 - I4R
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Feb-2020 17:19:13
Status
New
Announcement Sub Title
PROPOSED APPOINTMENT OF AUDITORS
Announcement Reference
SG200204OTHRMJAV
Submitted By (Co./ Ind. Name)
LEE THAI THYE
Designation
COMPANY SECRETARY
Effective Date and Time of the event
04/02/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Inch Kenneth Kajang Rubber Public Limited Company (IKKR or the Company) wishes to announce that the Company intends to seek the approval of its shareholders for the proposed appointment of Messrs Milsted Langdon LLP as auditors of the Company for the year ended 31 December 2019 and to authorise the Directors to fix their remuneration ( Proposed Appointment ) at the forthcoming Extraordinary General Meeting of the Company scheduled to be held on Monday, 24 February 2020.

A Circular detailing the Proposed Appointment will be despatched to the shareholders of the Company on or before 14 February 2020.

This Announcement is dated 4 February 2020.