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. | |||
