[Disclosure] Change of Board of Director (Unofficial Translation)

Disclosure Details:

1 – Before Change	Name	N/A	Mr. Dav Ansan	N/A
	Position	N/A	Independent Non-Executive Director	N/A
2 – After Change	Name	Ms. Pan Seng Wee	Mr. Dav Ansan	N/A
	Position	Executive Director	Independent Non-Executive Director	N/A
3 – Date of Resolution		2023-12-07
4 – Date of Change		2023-12-07
5 – Description		During the Annual General Meeting of Pestech (Cambodia) Plc., the shareholders had voted and resolved on the approval of Ms. Pan Seng Wee as an Executive Director pursuant to Article 17.1 of the Company’s Articles of Incorporation. In addition, the existing Director, Mr. Dav Ansan was elected as the Company’s Independent Non-Executive Director to continue his term of office until 31 December 2026.
6 – Reason of Change		Upon the aforesaid new appointment and election of Directors, the current composition of the Board of Directors now consists of five (5) directors and hence, complied with the Company’s Articles of Incorporation.

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