CB Global (08026) announced that the Board of Directors and the Company's Audit Committee received a letter from Deloitte Touche Tohmatsu Certified Public Accountants Limited (Deloitte Touche Tohmatsu) dated August 14, 2024, indicating that they will resign as the company's auditors at the end of the Shareholders' Annual General Meeting to be held on September 20, 2024 (Friday) at 2:00 PM, and will not seek reappointment as the company's auditors at the Shareholders' Annual General Meeting.
According to the recommendation of the Audit Committee, after resignation from Deloitte Touche Tohmatsu, PricewaterhouseCoopers Limited (PwC, member firm of Tosei, Guangdong Cheng An Xin Certified Public Accountants LLP (Special General Partnership)) is appointed as the company's new auditors, which will be effective from the end of the Shareholders' Annual General Meeting until the end of the next Shareholders' Annual General Meeting.
Tosei, Guangdong Cheng An Xin Certified Public Accountants LLP (Special General Partnership) member firm) will be appointed as the company's new auditors, effective from the end of the Shareholders' Annual General Meeting until the end of the next Shareholders' Annual General Meeting.