The Board of Directors of China Ouhua wishes to announce that the Auditors, Messrs Baker Tilly TFW LLP had on 3 July 2013 expressed their intention to resign as the Auditors of the Company and had subsequently served their notice in writing to the Company on 11 October 2013. The resignation of Messrs Baker Tilly TFW LLP shall only effect upon the appointment of new auditors pursuant to Section 172(15) of the Companies Act, 1965.
On 11 October 2013, the Company received a notice of nomination from Hua Xin International Holdings Limited, a substantial shareholder of the Company for the proposed nomination of Messrs Helmi Talib & Co. as the auditors of the Company for the financial year ending 31 December 2013 in place of the resigning auditors, Messrs Baker Tilly TFW LLP (“Proposed Change of Auditors”).
The Proposed Change of Auditors is subject to and conditional upon approval to be obtained from the shareholders at an Extraordinary General Meeting (“EGM”) to be convened.
This announcement is dated 16 October 2013.
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