GENERAL MEETINGS: Outcome of Meeting
| PESTEC INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) |
Dewan Berjaya Bukit Kiara Equestrian and Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of PESTEC International Berhad (formerly known as PESTECH International Berhad) ("PESTEC" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the Fourteenth ("14th") Annual General Meeting ("AGM") of the Company dated 3 August 2025 were duly approved by the shareholders of the Company at the 14th AGM held today. The resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 4 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees for an amount up to RM659,100/-, payable on monthly basis from the conclusion of the 14th AGM to next Annual General Meeting to be held in 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 12 |
| No. of Shares | 1,931,416,810 | 10,361,537 |
| % of Voted Shares | 99.4664 | 0.5336 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of up to RM187,200/- to the Non-Executive Directors for the period from 1 August 2025 until the next Annual General Meeting to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 13 |
| No. of Shares | 1,931,416,800 | 10,361,547 |
| % of Voted Shares | 99.4664 | 0.5336 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Lim Pay Chuan who retires in accordance with Article 118 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tan Sri Dato' Seri Mohd Zuki bin Ali who retires in accordance with Article 117 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 5 |
| No. of Shares | 1,931,452,187 | 2,495 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datuk Seri (Dr.) Subramaniam Pillai A/L Sankaran Pillai who retires in accordance with Article 117 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 89 | 7 |
| No. of Shares | 1,931,438,987 | 15,695 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Datuk Mohamed Razeek bin Md Hussain Maricar who retires in accordance with Article 117 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 5 |
| No. of Shares | 1,931,452,187 | 2,495 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Dato' Wee Yiaw Hin @ Ong Yiaw Hin who retires in accordance with Article 117 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 5 |
| No. of Shares | 1,931,452,187 | 2,495 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Roza Shahnaz Binti Omar who retires in accordance with Article 117 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 5 |
| No. of Shares | 1,931,452,187 | 2,495 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-elect Masnizam Binti Hisham who retires in accordance with Article 117 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 5 |
| No. of Shares | 1,931,452,187 | 2,495 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 14 |
| No. of Shares | 1,928,235,060 | 13,543,287 |
| % of Voted Shares | 99.3025 | 0.6975 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 8 |
| No. of Shares | 361,266,275 | 10,338,035 |
| % of Voted Shares | 97.2180 | 2.7820 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Proposed renewal of the authority to allot and issue new ordinary shares in the Company for Dividend Reinvestment Plan. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 11 |
| No. of Shares | 1,941,465,977 | 312,370 |
| % of Voted Shares | 99.9839 | 0.0161 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PESTEC INTERNATIONAL BERHAD |
| Stock Name | PESTEC |
| Date Announced | 04 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-04092025-00005 |
| Corporate Action ID | MY250904MEET0005 |