To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Director and the Auditors thereon.

To approve the payment of a final single-tier dividend of RM0.005 per ordinary share for the financial year ended 30 June 2021.

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 RM120,000/- to the Non-Executive Directors for the period commencing from 25 November 2021 until the next Annual General Meeting in year 2022.

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

To re-elect Ms. Hoo Siew Lee who retires in accordance with Article 117 of the Company's Constitution, and being eligible, has offered herself 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 New Shareholders' Mandate for Recurrent Related Party Transaction 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.