PESTECH - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72854 OF 2015

Single-tier interim dividend of 4.0 sen per ordinary share.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 April 2015 ]

2) The last date of lodgement : [ 16 April 2015 ]

3) Date Payable : [ 14 May 2015 ]

Remarks :- On 16 February 2015, the Board of Directors of PESTECH International Berhad (PESTECH) ("Board") had proposed a single-tier interim dividend of 4.0 sen per ordinary share of RM0.50 each in PESTECH ("PESTECH Share") for the financial period ending 30 June 2015 (Interim Dividend).

The Board had also determined that the dividend reinvestment plan ("5th DRP") will apply to the entire Interim Dividend which will provide the shareholders of PESTECH with the option to reinvest the Interim Dividend into new PESTECH Shares.

On behalf of the Board, Alliance Investment Bank Berhad had, on even date announced that the issue price for the new shares to be issued pursuant to the implementation of the 5th DRP in respect of the Interim Dividend is RM4.38 per Share.