The Board of Directors of TRC Synergy Berhad (“the Company”) wishes to announce that the Company had on 19th September 2024 received a notice in writing from Messrs Forvis Mazars Plt (formerly known as Mazars Plt) (“Mazars”) on their resignation as Auditors of the Company and its subsidiary companies (“the Group”).

Therefore, pursuant to Section 281(2) of the Companies Act 2016, the term of office of Mazars as the Auditors for the Group shall end after twenty-one (21) days from the date of their notice on 19th September 2024.

The resignation of Mazars is based on mutual consent and the Board of the Directors of the Company (“the Board”) is of the opinion that the change of auditors will enable the Group to benefit from fresh perspectives and views of another professional audit firm. 

Save for the above, the Board wishes to inform that the Company is not aware of any other matters or circumstances that may be required to be brought to the attention of the shareholders of the Company.

Further announcement on the appointment of new auditors will be made by the Company in due course once it is finalised by the Board.

This announcement is dated 20th September 2024.