REG - RC365 Holding PLC - Appointment of auditors

RC365 HoldingAnnouncement

26/02/2025 18:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250226:nRSZ5327Ya&default-theme=true

RNS Number : 5327Y  RC365 Holding PLC  26 February 2025

 

26 February 2025

 

RC365 Holding plc

("RC365", the "Company" or the "Group")

 

Appointment of Auditor

 

RC365 Holding Plc ("RC365"), a company focusing on payment gateway solutions
and IT support, refers to the announcement made at 7.00 a.m. on 20 December
2024 and is pleased to announce the appointment of Johnsons Financial
Management Limited as the Group's auditor for the financial year ending 31
March 2025. At the Company's next Annual General Meeting, Johnsons Financial
Management Limited re-appointment will be proposed and voted on by
shareholders.

The previous auditor LB Group Limited, has deposited with the Company a
statement confirming that there are no matters to be brought to the attention
of the Company's members or creditors.

For further information please contact:

 

 RC365 Holding plc
 Chi Kit LAW, Chief Executive Officer  T: +852 2251 1621

                                       E: ir@rc365plc.com

About RC365 Holding plc

 

RC365 Holding plc (LSE: RCGH) is an established payment solutions and fintech
company. It operates primarily in East and Southeast Asia through its core
subsidiaries of Regal Crown Technology and RCPAY, and the recently-established
RC365 Solutions.

 

For over 10 years, the Company has delivered efficient and secure payment
gateway solutions and IT support and development services for payment and
financial systems, including ERP solutions. In 2021, it commenced providing
digital remittance and payment services, which expanded to include foreign
exchange and premium card solutions. These services are provided to
multinational merchants, SMEs and individuals. RC365 intends to expand into
the virtual banking market and geographically, including in the UK and wider
Europe.

 

For more information, visit: https://www.rc365plc.com
(https://www.rc365plc.com)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  APPUNRKRVSUUURR