Reference is made to the Company’s announcement on 24 November 2023 in relation to the resignation of External Auditors of the Company.
The Board of Directors of Nestcon wishes to announce that Messrs. Morison LC PLT [202206000028 (LLP0032572-LCA) & AF 002469] (“Morison”), have given their Consent to Act pursuant to Section 264(5) of the Companies Act 2016 via their letter dated 27 November 2023.
Hence, Morison is appointed as the External Auditors of the Company for the financial year ending 31 December 2023 on 27 November 2023 and to hold office until the conclusion of the next Annual General Meeting of the Company.
This announcement is dated 27 November 2023.