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PESTEC International Berhad (the "Company") -Fifteenth Annual General Meeting ("15th AGM")
Date of Meeting
09 Sep 2026
Time
10:00 AM
Venue(s)
Conference Room, Wisma Masyhur 2
No. 3, Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
01 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for an amount up to RM659,100/-, payable on monthly basis from the conclusion of the 15th AGM until the next Annual General Meeting to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM187,200/- to the Non-Executive Directors from the conclusion of the 15th AGM until the next Annual General Meeting to be held in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Seri Mohd Zuki bin Ali who retires in accordance with Clause 118 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Seri (Dr.) Subramaniam Pillai A/L Sankaran Pillai who retires in accordance with Clause 118 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Pn Nazeera binti Alias who retires in accordance with Clause 117 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Nexia SSY PLT as the Company's Auditors and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to issue shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Proposed renewal of the authority to allot and issue new ordinary shares in the Company for Dividend Reinvestment Plan.