PESTECH

0.230

-0.02 (-8%)

GENERAL MEETINGS: Outcome of Meeting

PESTECH INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 01 Jul 2020
Time 11:00 AM

Venue(s)
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 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 12
No. of Shares 354,698,989 8,261,225
% of Voted Shares 97.7239 2.2761
Result Accepted






Announcement Info

Company Name PESTECH INTERNATIONAL BERHAD
Stock Name PESTECH
Date Announced 01 Jul 2020
Category General Meeting
Reference Number GMA-01072020-00002
Corporate Action ID MY200701MEET0002