ANNUAL REPORT 2016
95
Techno
Dex
Berhad
(627634-A)
NOTICE OF
NOMINATION OF AUDITORS
TAN BOON WOOI
No. 1, Jalan Sutera Pulai 2/6
Taman Sutera Utama
81300 Skudai, Johor
Date: 25 August 2016
The Board of Directors
TECHNODEX BERHAD
Third Floor, No. 79 (Room A)
Jalan SS 21/60, Damansara Utama
47400 Petaling Jaya, Selangor
Dear Sirs,
NOTICE OF NOMINATION OF AUDITORS
Pursuant to Section 172(11) of the Companies Act, 1965, I, being a substantial shareholder of the Company hereby
give notice of my intention to nominate Messrs. CAS & Associates (AF 1476) for appointment as new Auditors of
the Company and to propose the following to be tabled as an ordinary resolution at the forthcoming Annual General
Meeting:
“THAT Messrs. CAS & Associates, be and are hereby appointed as Auditors of the Company in place of the existing
Auditors, Messrs. CHI-LLTC, and to hold office until the conclusion of the next Annual General Meeting at a remuneration
to be agreed between the Directors and the Auditors.”
Yours faithfully,
TAN BOON WOOI
