CHOPPIES ENTERPRISES LIMITED - Notification of change in auditor

Release Date: 30/01/2018 17:09
Code(s): CHP
 
Wrap Text
Notification of change in auditor

Choppies Enterprises Limited
(Registration number 2004/1681)
BSE share code: CHOPPIES
ISIN: BW0000001072
JSE share code: CHP
(the “Company”)

NOTIFICATION OF CHANGE IN AUDITORS

Following recommendation from the Audit Committee, the Board of Directors by way of
Resolution passed on 29 January 2018 hereby advice shareholders that the Company will be
adopting accepted corporate governance principles with regard to rotation of external auditors.

Accordingly, PricewaterhouseCoopers has been appointed as external auditor to the Company,
with Rudi Binedell acting as the designated audit partner for the 2018 financial year ending 30 June
2018. PricewaterhouseCoopers replaces KPMG, who has served as the external auditor of the
Company for ten years, reaching the board’s agreed rotation period.

An extraordinary general meeting of shareholders is convened on Monday, the 26th February 2018,
for passing of an ordinary resolution appointing PricewaterhouseCoopers as the Company’s new
auditors, for the 2018 financial year ending 30 June 2018. Subject to approval of resolution, date
of appointment of PricewaterhouseCoopers as the Company’s new auditor shall be 26 February
2018.

By Order of the Board

Sanooj Pullarote
Finance Director

30 January, 2018.

BSE Sponsoring Broker
African Alliance Botswana Limited

JSE Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30/01/2018 05:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Share This Story