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Broadcast Venue at B2-3-01, Block B2, Meritus @ Oasis Corporate Park,
No. 2, Jalan PJU 1A/2, Ara Damansara,
47301 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
Outcome of Meeting
The Board of Directors of PESTECH International Berhad ("PESTECH" or "the COMPANY") wishes to inform that all of the resolutions as per the Notice of the Extraordinary General Meeting ('EGM') dated 16 June 2020 were duly passed and approved by the shareholders at the EGM held today.
All of the resolutions considered were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.
Details of the polling results in respect of all resolutions at the EGM are set out below.
This announcement is dated 1 July 2020.
Voting Results
1. Ordinary Resolution 1
Description
PROPOSED LISTING OF PESTECH (CAMBODIA) PLC (PCL), A WHOLLY-OWNED SUBSIDIARY OF PIB ON THE MAIN BOARD OF CAMBODIA SECURITIES EXCHANGE
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
79
11
No. of Shares
525,379,517
2,293
% of Voted Shares
99.9996
0.0004
Result
Accepted
2. Ordinary Resolution 2
Description
PROPOSED ALLOCATION OF UP TO 175,000 ORDINARY SHARES OF USD0.10 EACH IN PCL TO LIM AH HOCK FOR SUBSCRIPTION
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
74
11
No. of Shares
270,720,913
2,293
% of Voted Shares
99.9992
0.0008
Result
Accepted
3. Ordinary Resolution 3
Description
PROPOSED ALLOCATION OF UP TO 175,000 ORDINARY SHARES OF USD0.10 EACH IN PCL TO LIM PAY CHUAN FOR SUBSCRIPTION