To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and the Auditors thereon.

To approve the payment of Directors' fees for an amount up to RM210,000/- which is payable on a quarterly basis and Directors' benefits up to RM90,000/- to the Non-Executive Directors for the period commencing from 26 November 2020 until the next Annual General Meeting in year 2021.

To re-elect Mr. Lee Ting Kiat who retires in accordance with Article 118 of the Company's Constitution, and being eligible, has offered himself for re-election.

To re-elect Mr. Lim Peir Shenq who retires in accordance with Article 117 of the Company's Constitution, and being eligible, has offered himself for re-election.

To re-elect Ir. Amir Bin Yahya who retires in accordance with Article 117 of the Company's Constitution, and being eligible, has offered himself for re-election.

To re-appoint Messrs. Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration.

Authority to Issue Shares pursuant to the Companies Act 2016.

Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Proposed Renewal of Share Buy-Back authority of up to 10% of the total number of issued shares of the Company.

Proposed Renewal of the Authority to Allot and Issue New Ordinary Shares in the Company, for the purpose of the Dividend Reinvestment Plan of the Company which will provide the Shareholders of PESTECH with the option to elect to Reinvest their Cash Dividend in PESTECH Shares.