Announce
Announce

Disclosure Details:

1 - Before Change Name Mr. TAN KAK KHUN Mr. KENJI TOYOTA -
Position Non-Executive Chairman Non-Executive Director -
2 - After Change Name NEAK OKNHA KITH MENG Mr. MARK HANNA -
Position Non-Executive Chairman Non-Executive Director -
3 - Date of Resolution 2022-01-26
4 - Date of Change 2022-01-26
5 - Description The resignation of Mr. TAN KAK KHUN, Non-Executive Chairman and Mr. KENJI TOYOTA, Non-Executive Director and The Election of NEAK OKNHA KITH MENG, was voted as the new Non-Executive Chairman and Mr. MARK HANNA, was voted as the new Non-Executive Director of PPSP with the new mandate until 26 January 2024.
6 - Reason of Change Mr. TAN KAK KHUN, Non-Executive Chairman and Mr. KENJI TOYOTA, a Non-Executive Director have both resigned as directors of PPSP due to personal reasons.
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