Pearl Green Clubs and Resorts' recent board meeting saw significant governance updates.

The company approved the appointment of M/s JCA & Co. as its Secretarial Auditor for five financial years, subject to shareholder approval at the upcoming 7th Annual General Meeting.

Separately, the board acknowledged the resignation of M/s KPSJ & ASSOCIATES LLP as Statutory Auditors, confirming no concerns were raised.

To fill this vacancy, M/s Rawka & Associates has been appointed as the new Statutory Auditor, pending shareholder approval.

The 7th AGM is scheduled, where these appointments and a scrutinizer's role will be finalized, crucial for maintaining corporate compliance.