PDF Submission
04/06/2014Circular/Notice to Shareholders
| PESTECH INTERNATIONAL BERHAD |
|
Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PESTECH INTERNATIONAL BERHAD PART C (I) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF PESTECH INTERNATIONAL BERHAD FROM RM50,000,000/- COMPRISING 100,000,000 ORDINARY SHARES OF RM0.50 EACH TO RM500,000,000/- COMPRISING 1,000,000,000 ORDINARY SHARES OF RM0.50 EACH (II) PROPOSED AMENDMENTS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PESTECH INTERNATIONAL BERHAD PURSUANT TO THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL PART D PROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION OF PESTECH INTERNATIONAL BERHAD |
Attachments |
Announcement Info
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 4 Jun 2014 |
| Category | PDF Submission |
| Reference No | CS-140604-37376 |
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