GENERAL MEETINGS: Notice of Meeting
| PESTECH INTERNATIONAL BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
PESTECH International Berhad ("PESTECH" or "the Company") - Extraordinary General Meeting ("EGM")
The EGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
|
| 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
|
| Date of General Meeting Record of Depositors |
18 Nov 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Bonus Issue of Shares
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Bonus Issue of Warrant
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PESTECH INTERNATIONAL BERHAD
|
| Stock Name |
PESTECH |
| Date Announced |
26 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-26102021-00006 |
| Corporate Action ID |
MY211026MEET0006 |