[PESTECH] General Meeting on 26-Mar-2024

Stock
[PESTECH]: PESTECH INTERNATIONAL BERHAD
Announcement Date
30-Jan-2024
Reference No.
GMA-29012024-00011
Corporate Action ID
MY240129MEET0011
Type
General Meeting
Date & Time
26-Mar-2024 10:00
Depositor Date
19-Mar-2024
Venue
Broadcast Venue at No. 26, Jalan Utarid U5/14, Seksyen U5, 40150 Shah Alam, Selangor Darul Ehsan Remote Participation and Online Voting facilities on Securities Services e-Portal at https://www.sshsb.net.my/
Description
PESTECH International Berhad ("PESTECH" or "the Company") - Twelfth Annual General Meeting ("12th AGM") The 12th AGM of the Company will be conducted virtually via remote participation and online voting.
PESTECH-Notice of 12th AGM.pdf
Outcome

The Board of Directors of PESTECH International Berhad ("PESTECH" or "the Company") is pleased to announce that all theresolutions as set out in the Notice of theTwelfthAnnualGeneral Meeting ("AGM") of the Company dated 31st January2024wereduly approved by the shareholders of the Company at the 12th AGM held today. All theresolutions werevoted by poll and the results of the poll werevalidated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 26 March2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of shortfall in the Directors' benefits of RM77,000/- to the Non-Executive Directors for the period commencing from the Eleventh Annual General Meeting up to the date of the 12th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 49
No. of Shares 461,911,826 10,572,905
% of Voted Shares 97.7623 2.2377
Result Accepted

2. Ordinary Resolution 2

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 33
No. of Shares 469,100,757 10,460,968
% of Voted Shares 97.8186 2.1814
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Amir Bin Yahya who retires in accordance with Article 118 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 39
No. of Shares 461,972,006 17,589,344
% of Voted Shares 96.3322 3.6678
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 28
No. of Shares 469,129,082 10,432,643
% of Voted Shares 97.8245 2.1755
Result Accepted

Remark
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