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

ព័ត៌មានលម្អិតនៃការបង្ហាញព័ត៌មាន

ឈ្មោះក្រុមហ៊ុន	ផេសថិក (ខេមបូឌា) ម.ក (PEPC)
កាលបរិច្ឆេទ	6 មករា 2026
1 - Before Change	Name	Mr. Paul Lim Pay Chuan	Mr. Lim Ah Hock
Position	Executive Director	Executive Director
2 - After Change	Name	N/A	N/A
Position	N/A	N/A
3 - Date of Resolution	2025-12-10
4 - Date of Change	2025-12-10
5 - Description	Mr. Paul Lim Pay Chuan and Mr. Lim Ah Hock as Executive Directors of the Company ended the term of office by 10 December 2025. The Company will proceed with the appointment of new Executive Directors in compliance with the applicable regulations, which will be submitted for approval by the shareholders at a forthcoming General Meeting of Shareholders and subsequently filed with the relevant authorities.
6 - Reason of Change	Mr. Paul Lim Pay Chuan and Mr. Lim Ah Hock ceased to hold office as Executive Directors of the Company upon the expiry of their terms on 10 December 2025.

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