General Meeting

25/11/2021

GENERAL MEETINGS: Outcome of Meeting

PESTECH INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2021
Time 11:30 AM

Venue(s) 
Broadcast Venue at No. 26, Jalan Utarid U5/14,

Seksyen U5,

40150 Shah Alam,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting 
The Board of Directors of PESTECH International Berhad ("PESTECH" or "the Company") wishes to inform that all the resolutions in the Notice of the Extraordinary General Meeting ("EGM") dated 27 October 2021 were duly passed and approved by the shareholders at the EGM held today.


All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.



This announcement is dated 25 November 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Bonus Issue of Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 5
No. of Shares 468,426,102 33,105
% of Voted Shares 99.9929 0.0071
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Bonus Issue of Warrant
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 7
No. of Shares 468,424,794 33,413
% of Voted Shares 99.9929 0.0071
Result Accepted





Announcement Info

Company Name PESTECH INTERNATIONAL BERHAD
Stock Name PESTECH
Date Announced 25 Nov 2021
Category General Meeting
Reference Number GMA-24112021-00008
Corporate Action ID MY211124MEET0008


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