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General Announcement
23/04/2013
OTHERS PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") (I) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (III) PROPOSED SHARE BUY BACK OF UP TO 10% OF THE ISSUED AND PAID UP SHARE CAPITAL OF PESTECH INTERNATIONAL BERHAD (COLLECTIVELY KNOWN AS "PROPOSALS")
PESTECH INTERNATIONAL BERHAD
Type
Announcement
Subject
OTHERS
Description
PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY")
(I) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(III) PROPOSED SHARE BUY BACK OF UP TO 10% OF THE ISSUED AND PAID UP SHARE CAPITAL OF PESTECH INTERNATIONAL BERHAD
(COLLECTIVELY KNOWN AS "PROPOSALS")
The Board of Directors of PESTECH wishes to announce that the Company proposes to seek shareholders' approval for the Proposals at the forthcoming Second Annual General Meeting to be convened at a date to be notified later.
A Circular/Statement setting out the details pertaining to the Proposals will be despatched to shareholders in due course.
This announcement is dated 23 April 2013.
Announcement Info
Company Name
PESTECH INTERNATIONAL BERHAD
Stock Name
PESTECH
Date Announced
23 Apr 2013
Category
General Announcement
Reference No
CS-130423-8E584
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