Utusan Melayu (Malaysia) Bhd - Announcements
Utusan Melayu (Malaysia) Bhd - Announcements
Utusan Melayu (Malaysia) Bhd - Announcements
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Azizi Meor Ngah<br />
36, Jalan Jelutong<br />
Damansara Heights<br />
50480 Kuala Lumpur<br />
10 March 2000<br />
The Board of Directors<br />
<strong>Utusan</strong> <strong>Melayu</strong> (<strong>Malaysia</strong>) Berhad<br />
46M, Jalan Lima<br />
Off Jalan Chan Sow Lin<br />
55200 Kuala Lumpur<br />
Dear Sirs<br />
CHANGE OF AUDITORS<br />
Pursuant of Section 172(11) of the Companies Act, 1965, I, being a shareholder of the<br />
Company, hereby give notice of my intention to nominate Messrs Arthur Andersen & Co for<br />
appointment as Auditors of the Company and to propose the following as an ordinary resolution<br />
to be tabled at the forthcoming Annual General Meeting of the Company, to replace the retiring<br />
Auditors, Messrs PricewaterhouseCoopers.<br />
“That Messrs Arthur Andersen & Co be and are hereby appointed Auditors of the Company in<br />
place of the retiring Auditor, Messrs PricewaterhouseCoopers to hold office until the conclusion<br />
of the next Annual General Meeting at a remuneration to be determined by the Directors.”<br />
Yours faithfully<br />
AZIZI MEOR NGAH
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