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DSA Corporate Secretarial Services Sdn Bhd
DSA Corporate Secretarial Services Sdn Bhd 202001018475 (1374795-M)
Business
Hours
Monday - Saturday 9:00 AM - 5:00 PM
Sunday Closed
We′re closed on Public Holiday
Open Closed

Replacement of Auditors

17-Feb-2025

Replacement of Auditors

-Written resolution of private company to appoint auditor in place of outgoing auditors s.279.

-Company send copy of the proposed resolution to incoming and outgoing auditor.

-Outgoing auditors may make written representations explaining circumstances behind his resignation within 14 days of receiving the proposed resolution.

-Outgoing auditor may request written representation to be circulated to all members.

-Court may prevent circulation and reading out of representations by reason of “needless publicity.”

-Meeting of members

* special notice of the resolution will be required.
* proposed resolution to be sent to the person proposed to be appointed as auditor.

更换审计师  

- 私人公司任命审计师代替即将离任审计师的书面决议第 279 条。
-公司将拟议决议的副本发送给新任和即将离任的审计师。
- 即将离任的审计师可以在收到提议的决议后 14 天内提出书面陈述,解释其辞职的原因。

- 即将离任的审计师可以要求向所有成员分发书面陈述。
- 法院可能会以“不必要的宣传”为由阻止传阅和宣读陈述。
- 会员会议   

* 决议需特别通知。
* 提议的决议将发送给提议被任命为审计师的人员。



https://Companyregistrationkualalumpur.wasap.my
Main Office

DSA Corporate Secretarial Services Sdn Bhd 202001018475 (1374795-M)
15-17, Menara Mutiara Central, 2, Jalan Desa Aman 1, Cheras Business Centre, 56000 Cheras, Wilayah Persekutuan Kuala Lumpur, Malaysia.

Tel:

Email:
Website: https://www.dsacorp.com.my
Website: https://dsacorp.newpages.com.my/
Website: https://dsacorp.onesync.my/

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