28 April 2022 is another big milestone in our company’s history. The 6th Annual General Shareholders Meeting (AGM) was conducted in Cambodiana Hotel, attended by 61 shareholders holding 89.24% of the total shares, and chaired by our new Chairman, Neak Oknha KITH MENG.
On Thursday 28 April 2022, Phnom Penh SEZ Plc. (PPSP) held our 6th Annual General Shareholders’ Meeting at Cambodiana Hotel from 9:00 – 11:30 AM, with the date of Recording on 08 April 2022. The meeting had a quorum was present:
• Total shareholders: 2,610 holding 71,875,000 shares for 100%
• Total of the participant: 61 holding 64,141,195 shares for 89.24%
The following directors were present at the meeting:
1. Neak Oknha Kith Meng, Non-Executive Chairman (Online)
2. Mr. Uematsu Hiroshi, Executive Director/CEO
3. Mr. Otsubo Hiroshi, Non-Executive Director (Online)
4. Mr. Mark Hanna, Non-Executive Director
5. Mr. Arthur Law Hian Tat , Independent Director
6. Mr. Kang Wei Geih, Independent Director (Online)
7. Mr. Tanate Piriyothinkul, Non-Executive Director (Online)
On 31 March 2022, Royal Group Phnom Penh Special Economic Zone (RGPPSEZ) had the great honour to welcome the visit of delegates from more than 20 companies from Cambodia, China, Myanmar, and Vietnam organized by Mekong Institute.
Phnom Penh, 15 March 2022, Phnom Penh SEZ, Plc., a leading Special Economic Zone (SEZ) developer in Cambodia, has signed Factory Rental Agreement with LUUS KH CO., LTD. from Australia to strengthen business development and marketing activities.
16 March 2022 marked another new mile stone in our company’s history as our zone name was officially changed and acknowledged by the Council for the Development of Cambodia (CDC).
The 4th Dose Vaccination Campaign was launched and organized by the Ministry of Health in collaboration with Doctor Alliance of Union Youth Federations of Cambodia (DA-UYFC) from Monday, 28 February 2022 until Friday, 11 March 2022 in PPSEZ with good support and assistance from the Administration of Khan Kambol, the Ministry of Labour and Vocational Training, and Phnom Penh SEZ Plc.
In the morning of 18 February 2022, Neak Oknha Kith Meng, the new Chairman of Phnom Penh SEZ Plc. (PPSP), invited a group of delegates consisting of members of the Cambodia Chamber of Commerce, potential business partners and service providers to visit Phnom Penh Special Economic Zone (PPSEZ). One main purpose of the visit was to show everyone how the zone is being operated, and to show the current development and achievement, as well as to create a chance to get to know each other for future possible collaboration between the zone developer and other related businesses.
Phnom Penh SEZ Plc (PPSP) wishes to announce that its’ founding shareholder and former chairwoman, Lok Chumteav Oknha Lim Chhiv Ho (“Madame Lim”) has disposed 100% of her 45.09% shareholdings representing 32,410,000 shares in PPSP to Inter Logistics (Cambodia) Co. Ltd,(ILC) part of the Royal Group of Companies. Mr. Eric Tan, eldest son of Madame Lim and Chairman of PPSP stated that the family has taken this opportunity to divest off its interest in PPSP as it continues to pursue new investment opportunities in Cambodia via the LCH Investment Group Co. Ltd. with a focus on industrial real estate development (such as its’ 1000-hectare Steung Hav International Port and SEZ) and the international premium products distribution business via the Attwood Import and Export Co. Ltd.
On Saturday, 11 December 2021, an official inauguration ceremony was held for the public use of a newly built kindergarten located in Teaen Village, Duem Rues Commune, Kandal Steung District, Kandal Province. The ceremony was attended by 63 people from PPSP, young and adult villagers, local authorities, and presided by Mr. Ouch Sao Voeun, Governor of Kandal Stuerng District and Mr. Hiroshi Uematsu, CEO of PPSP.
On 6 November 2021, PPSP had a great honor to join the humanitarian activity organized by the Working Group on supporting Kandal Stueng district to assist hundreds of families affected by the flood in Kandal Stueng District, Kandal Province.
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