General Announcement for PLC

14/10/2021

OTHERS PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") - (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 TRANSACTION OF A REVENUE OR TRADING NATURE; AND - (III) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF PESTECH. (COLLECTIVELY REFERRED AS "PROPOSALS")

PESTECH INTERNATIONAL BERHAD

Type Announcement
Subject OTHERS
Description 
PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") 
- (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 TRANSACTION OF A REVENUE OR TRADING NATURE; AND
- (III) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF PESTECH. 
(COLLECTIVELY REFERRED 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 Tenth Annual General Meeting to be convened at a date to be notified later.

The Circular/Statement containing information of the Proposals will be issued to the shareholders of PESTECH in due course.

This announcement is dated 14 October 2021.



Announcement Info

Company Name PESTECH INTERNATIONAL BERHAD
Stock Name PESTECH
Date Announced 14 Oct 2021
Category General Announcement for PLC
Reference Number GA1-13102021-00080


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