Disclosure Details:
| 1 - Date of Meeting | 2022-01-26 14:00 |
| 2 - Agenda |
2.00 Registration of Shareholders 2.30 Introduce Members of the Board of Directors 2.35 Outline the meeting agenda and presentation on voting process 2.45 The 1st Resolution: To approve on the share transfer from Lok Chumteav Oknha Lim Chhiv Ho to Inter Logistic (Cambodia) Co., Ltd. whose shares are held by Neak Oknha Kith Meng. 2.50 The 2nd Resolution: To approve on the dividend distribution 2.55 The 3rd Resolution: To approve on 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. 3.00 The 4th Resolution: To approve on the resignation of Mr. Kenji Toyota, a Non-Executive Director and to be replaced by Mr. Mark Hanna, as the new Non-Executive Director. 3.25 Collect Voting Card 3.45 Announcement of Voting Result 4.00 End of Meeting |
| 3 - Results in Points |
1 Approval on 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 on Dividend Distribution 3 Approval on 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 Approval on the resignation of Mr. Kenji Toyota, a Non-Executive Director and to be replaced by Mr. Mark Hanna, as the new Non-Executive Director. |
