The Board of Directors of TALAM wish to announce that Messrs Deloitte KassimChan has tendered their resignation as the Auditors of the Company vide their letter dated 24 March 2009 to the Company. Pursuant to Section 172(15) of the Companies Act 1965, their resignation will be effective only after a new auditor has been appointed.
On 24 March 2009, the Company has received a notice of nomination from a shareholder of the Company, Pengurusan Projek Bersistem Sdn Bhd, to nominate Messrs Baker Tilly Monteiro Heng as the Auditors of the Company for the financial year ended 31 January 2009 in place of Messrs Deloitte KassimChan, and to hold office until the conclusion of the next annual general meeting of the Company at a remuneration to be fixed by the Directors of the Company.
The proposed change of Auditors is subject to and conditional upon approval being obtained from the shareholders of the Company at an Extraordinary General Meeting (“EGM") to be convened.
The notice of EGM will be sent to the shareholders of the Company in due course.