Announce
Announce

Disclosure Details:

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.
Listed Companies Announcements
No. Company Title Date
1040
14/01/2022
1039
12/01/2022
1038
11/01/2022
1037
10/01/2022
1036
06/01/2022
1035
04/01/2022
1034
03/01/2022
1033
03/01/2022
1032
30/12/2021
1031
29/12/2021
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