Disclosure Details:
| 1 – Type of Shareholders’ Meeting | Ordinary General Shareholders Meeting |
| 2 – Date and Time of Meeting | 2021-12-10 10:00 |
| 3 – Venue | Phokethra 1, Sofitel Phnom Penh Phokeethra, 26 Old August Site, Sothearos Blvd, Sangkat Tonle Bassac, Khan Chamkamorn Phnom Penh, Kingdom of Cambodia. |
| 4 – Agenda | 1. Approval on the remuneration of the Board of Directors; 2. Approval on the re-election of Mr. Paul Lim Pay Chuan, Executive Chairman, in accordance with Article 18.1 of the Company’s Articles of Incorporation; 3. Approval on the re-election of Mr. Lim Ah Hock, Executive Director, in accordance with Article 18.1 of the Company’s Articles of Incorporation; 4. Approval on the re-election of Mr. Han Fatt Juan, Executive Director/Chief Executive Officer, in accordance with Article 18.1 of the Company’s Articles of Incorporation; 5. Approval on the re-election of Mr. Charles Tan Pu Hooi, Executive Director, in accordance with Article 18.1 of the Company’s Articles of Incorporation; 6. Approval on the dividend distribution of USD0.0065 per share for the financial year ended 30 June 2021; 7. Approval on authority to declare and distribute dividend for the financial year ending 30 June 2022; 8. Authority to Issue shares pursuant to the Company’s Articles of Incorporation; 9. Approval on the change of registered office’s address; and 10. Approval on the amendments to the Company’s Articles of Incorporation by deleting the old Articles in its entirety and replace with the new Articles, details of which are set out as per Annexure A. |
| 5 – Record Date | 2021-11-17 |
| 6 – Date of Resolution | 2021-11-11 |
| 7 – Other | N/A |