Change - S P Setia Berhad
Change - S P Setia Berhad
Change - S P Setia Berhad
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68<br />
Annual report 2008<br />
Directors’ Report<br />
FOR THE YEAR ENDED 31 OCTOBER 2008<br />
AUDITORS<br />
The auditors, Moores Rowland, Chartered Accountants, retire at the forthcoming annual general meeting and do not wish to seek reappointment.<br />
The directors have received a nomination to appoint Mazars, Chartered Accountants, as auditors for the ensuing year.<br />
Mazars have expressed their willingness to accept nomination as auditors and a motion to resolve their appointment will be tabled at<br />
the forthcoming annual general meeting.<br />
Signed on behalf of the directors in accordance with a directors’ resolution dated 10 December 2008.<br />
TAN SRI DATO’ SRI LIEW KEE SIN<br />
Director<br />
DATO’ VOON TIN YOW<br />
Director<br />
Kuala Lumpur