D&G TECH (01301): It is recommended to appoint Deloitte as the new auditor.
Digi-Tech Holdings (01301) announced that, based on the recommendation of the Audit Committee, it has resolved to submit the following resolutions to the shareholders at the company's special general meeting: to revoke PricewaterhouseCoopers as the company's auditor, effective from the date the relevant ordinary resolution is passed at the special general meeting; and to appoint Deloitte as the new auditor of the company, effective from the date the relevant ordinary resolution is passed at the special general meeting, pending the passing of the relevant ordinary resolution and the completion of its acceptance procedures by Deloitte, with a term until the conclusion of the company's next annual general meeting.
D&G TECH (01301) announced that, based on the recommendation of the audit committee, it has resolved to present the following resolutions to the company's shareholders at the special general meeting: to dismiss PricewaterhouseCoopers as the company's auditor, effective from the date of passing the relevant ordinary resolutions at the special general meeting; and to appoint Deloitte as the company's new auditor after the relevant ordinary resolutions are passed at the special general meeting and Deloitte completes its acceptance procedures, effective from the date of passing the relevant ordinary resolutions at the special general meeting, for a term ending at the conclusion of the company's next annual general meeting.
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