Disclosure Details:
| 1 - Date of Resolution | 2024-07-12 |
| 2 - Description | PESTECH (CAMBODIA) PLC. (“PEPC”) had on 12 July 2024 received the approval on the amendments to the Articles of Incorporation (“AOI”) of the Company from the Ministry of Commerce. |
| 3 - Reason | The duly approved amendments to Appendix 1, List of Initial Chairperson and Directors, reflects the resignation of Mr. Tan Pu Hooi and the appointment of Ms. Pan Seng Wee. |
