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At the end of September 2022, the total asset is KHR1,233,923 million representing an increase of KHR31,641 million or 2.63% as compared to KHR1,202,282 million in the financial year ended 30 June 2022 and total equity is KHR110,354 million representing an increase of KHR338 million or 0.31% as compared to KHR110,016 million in the financial year ended 30 June 2022.

The significant indicators in the first quarter of FY2023 are as follows:

1. Current Ratio: 0.94
2. Quick Ratio: 0.93
3. Return on Assets: (0.43%)
4. Return on Equity: (4.83%)
5. Gross Profit Margin: 19.98%
6. Profit Margin: (16.28%)
7. Earnings per Share: (KHR 71.15)

10:00 a.m. Outline the meeting agenda and presentation on the voting process

10:05 a.m. Opening Speech by Executive Chairman, Mr. Paul Lim Pay Chuan

10:30 a.m. Approval of the following resolutions:

1. Approval on the remuneration of the Board of Directors;
2. Approval on the re-election of Mr. Dav Ansan, Independent Non-Executive Director in accordance with Article 18.1 of the Company’s Articles of Incorporation;
3. Approval on the authority to declare and distribute dividend for the financial year ending 30 June 2023;
4. Authority to Issue shares pursuant to the Company’s Articles of Incorporation; and
5. Approval on the amendments to the Company’s Articles of Incorporation, to update the details of directors’ new passport number and to replace Article 54.1 in its entirety and replace with the new Article.

10:45 a.m. Collect Ballot Paper, Coffee Break, Announcement of Voting Results

11:00 a.m. End of Meeting

1. Approval on the remuneration of the Board of Directors (100.00%)
2. Approval on the re-election of Mr. Dav Ansan, Independent Non-Executive Director in accordance with Article 18.1 of the Company’s Articles of Incorporation (100.00%)
3. Approval on the authority to declare and distribute dividend for the financial year ending 30 June 2023 (100.00%)
4. Authority to Issue shares pursuant to the Company’s Articles of Incorporation (100.00%)
5. Approval on the amendments to the Company’s Articles of Incorporation, to update the details of directors’ new passport number and to replace Article 54.1 in its entirety and replace with the new Article (100.00%)

Ms. Lynda Pan, the Corporate Secretary informed the Chairman that the requisite quorum being present was in accordance with the Article 37 of the Company’s Articles of Incorporation, the Chairman declared that the Meeting duly convened. The Corporate Secretary then briefed the Meeting house rules to all attendees and went through the polling procedures to the Shareholders and Proxies.

The Chairman was invited to deliver his opening speech. He enlightened all attendees with a brief introduction of the Company, its business, completed projects, on-going projects and the prospects of the business.

The Chairman presented the following resolutions to be voted by way of poll:

1. Approval on the remuneration of the Board of Directors;
2. Approval on the re-election of Mr. Dav Ansan, Independent Non-Executive Director in accordance with Article 18.1 of the Company’s Articles of Incorporation;
3. Approval on authority to declare and distribute dividend for the financial year ending 30 June 2023;
4. Authority to Issue shares pursuant to the Company’s Articles of Incorporation; and
5. Approval on the amendments to the Company’s Articles of Incorporation, to update the details of directors’ new passport number and to replace Article 54.1 in its entirety and replace with the new Article.

The Chairman announced that the polls were opened and the Shareholders and Proxies were required to cast their votes on the ballot paper that was distributed during the registration.

All attendees were invited to a coffee break while waiting for the poll results.

In conclusion, all five (5) resolutions were approved by the Shareholders. The Meeting was adjourned at 11:00 a.m