[PESTECH] Extraordinary on 01-Jul-2020

Stock
[PESTECH]: PESTECH INTERNATIONAL BERHAD
Announcement Date
15-Jun-2020
Type
Extraordinary
Date & Time
01-Jul-2020 11:00
Depositor Date
25-Jun-2020
Venue
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,
Description
PESTECH International Berhad ("PIB") - Extraordinary General Meeting ("EGM") The EGM will be held on a fully virtual basis via remote participation through live stream and online voting.
PESTECH - Notice of EGM.pdf
Outcome
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

Remark
-
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