Disclosure Details:
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Phnom Penh SEZ Plc. would like to update and inform shareholders holding ordinary shares that the EGM on 26th January 2022 shall be conducted with additional items to the agenda as previously announced. The agenda are as follows: 1. Approval of Shares Transfer from Lok Chumteav Oknha Lim Chhiv Ho to Inter Logistics (Cambodia) CO. LTD whose shares are held by Neak Oknha Kith Meng 2. Approval of Dividend Distribution 3. To approve the resignation of Mr. Tan Kak Khun, the Non-Executive Chairman and to be replaced by Neak Oknha Kith Meng, as the new Non-Executive Chairman 4. To approve the resignation of Mr. Kenji Toyota, a Non-Executive Director and to be replaced by Mr. Mark Hanna, as the new Non-Executive Director Please be informed accordingly. |
