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加科思-B(01167)建议委任德勤为独立核数师

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加科思-B(01167)发布公告,罗兵咸永道会计师事务所将于公司预期于2024年6月7日举行的应届股东周年大会结束时任期届满并退任公司核数师之职,董事会根据公司审核委员会之推荐意见,已决议不再续聘罗兵咸永道为公司核数师。

根据公司之组织章程细则以及经公司审核委员会推荐,董事会已议决建议委任德勤•关黄陈方会计师行为公司独立核数师,自股东周年大会结束起生效,直至公司下届股东周年大会结束后为止,惟须待股东于股东周年大会上以普通决议案批准,方可作实。

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